KYC Operations Analyst II — AML & Regulatory Oversight

Banamex

Ciudad de México

Presencial

MXN 420.000 - 700.000

Jornada completa

Hace 5 días

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Descripción de la vacante

Citi is seeking an intermediate-level KYC Operations Analyst II in Mexico City to monitor anti-money laundering activities, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will help develop and manage Citi's internal KYC program and ensure adherence to local regulations.

Responsibilities include client profile reviews, updating KYC forms, tracking records, and escalations to meet policy requirements and deadlines.

Formación

Bachelor's degree or equivalent experience in a relevant field.
Licenciatura in Economics or Administrative Law or related field.
Minimum 1 year in Customer Service, essential.
Experience in KYC, AML, PLD, Compliance or similar areas.
Experience in the financial sector.
Attention to detail, analytic thinking and communication skills.
Basic to intermediate Excel knowledge.
English level basic/intermediate desirable.
Focused on meeting targets established by management.

Responsabilidades

Conduct client profile reviews for customer accounts.
Review information and documentation for regulatory Citi standards.
Update KYC forms and client profiles according to policy.
Follow up with clients to obtain information before due dates.
Perform KYC tasks including monitoring and tracking records and approval processes.
Assess risk in business decisions and ensure compliance with laws and regulations.