Kyc Operations Analyst Ii: Aml & Regulatory Oversight

Citigroup; Xico; Presencial; MXN 180.000 - 300.000; Jornada completa

Descripción de la vacante

Citigroup is seeking an intermediate KYC Operations Analyst 2 to oversee AML monitoring, governance, oversight, and regulatory reporting in collaboration with Compliance and Control teams. You will help develop and manage Citi's internal KYC program.

Responsibilities include reviewing client profiles, updating KYC forms, and ensuring compliance with local regulations and Citi standards while maintaining timely information with clients and internal stakeholders.

Formación

• Bachelor's degree or higher; related fields preferred.
• 1 year of customer service experience is essential.
• Experience in KYC/AML/PLD/compliance or related areas preferred.
• Attention to detail and analytical thinking required.
• English basic/intermediate desirable.

Responsabilidades

• Review client profiles and ensure documentation complies with local regulations and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain required information before due dates.
• Monitor KYC records and assist with action planning for expiring records.
• Assess risk in business decisions to protect Citi's reputation and assets.

Conocimientos

Analytical thinking

Attention to detail

Communication skills

English proficiency

Time management

Educación

Bachelor's degree

Licenciatura (econ/administrative or related)

Herramientas

Excel (basic/intermediate)

Descripción del empleo

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local regulation and Citi standards
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

• 0-2 years of relevant experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process

Education

• Bachelor's degree/University degree or equivalent experience
• Licenciatura concluida económica administrativas o a fin. Derecho.
• Experiencia mínima de 1 año previa en Atención a Cliente (preferentemente contacto telefónico). (Indispensable)
• Experiencia en procesos KYC, AML, PLD, Compliance o áreas similares.
• Experiencia en el sector financiero.
• Atención al detalle, pensamiento analítico y habilidades de comunicación.
• Conocimiento en EXCEL básico/intermedio (Deseable)
• Inglés Básico/intermedio (Deseable)
• Trabajo enfocado a cumplimiento de metas establecidas por la dirección (Indispensable)

Job Family Group

Operations - Services

Job Family