KYC Operations Analyst II Hybrid AML & Regulatory Oversight

Citibank (Switzerland) AG; Ciudad de México; Híbrido; Confidencial; Jornada completa

Descripción de la vacante

Citibanamex is seeking an experienced KYC Operations Analyst 2 in Mexico City to join our AML monitoring and regulatory reporting efforts. You will support the governance of a dedicated KYC program, perform client profile reviews, and help ensure compliance with Citi policies and local regulations.

Responsibilities include updating KYC forms, following up with clients for missing information, and coordinating with Compliance and Control to manage risk, documentation, and due dates.

Formación

• Bachelor's degree or equivalent in a relevant field.
• 0-2 years of experience in banking operations, KYC/AML.
• Experience contacting clients by phone for validation.
• Intermediate English skills; Spanish not required but helpful.

Responsabilidades

• Conduct client profile reviews for accounts.
• Update KYC forms and client profiles according to policy.
• Follow up with clients to collect missing information before due dates.
• Monitor KYC records and appendix approvals; manage deadlines.
• Escalate control issues and ensure regulatory compliance.

Conocimientos

Analytical thinking

Attention to detail

Verbal communication

Written communication

Teamwork

Regulatory knowledge

KYC AML

Microsoft Office

Problem solving

Educación

Bachelor's degree or equivalent

Herramientas

Excel

Word

PowerPoint

Descripción del empleo

Citibanamex is seeking an experienced KYC Operations Analyst 2 in Mexico City to join our AML monitoring and regulatory reporting efforts. You will support the governance of a dedicated KYC program, perform client profile reviews, and help ensure compliance with Citi policies and local regulations.

Responsibilities include updating KYC forms, following up with clients for missing information, and coordinating with Compliance and Control to manage risk, documentation, and due dates.