KYC Operations & Compliance Analyst

Citigroup Inc.; Ciudad de México; Presencial; MXN 360.000 - 480.000; Jornada completa

Descripción de la vacante

Citigroup Inc. in Mexico City is seeking a KYC Operations Analyst 2 to support AML monitoring, governance and regulatory reporting in collaboration with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program.

The candidate will conduct client profile reviews, ensure policy compliance, and manage KYC documentation and due dates while escalating issues with transparent risk assessment.

Formación

• Bachelor's degree or equivalent experience required.
• 0–2 years of relevant AML/KYC/banking operations experience.
• Experience with KYC/AML PLD, CDD and client onboarding preferred.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review information to ensure compliance with regulation and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to ensure information is received before due dates.
• Monitor and track KYC records and Appendix approvals; manage expiring records.
• Escalate and report control issues with transparency and risk considerations.

Conocimientos

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Educación

Bachelor's degree/University degree or equivalent experience

Descripción del empleo

Citigroup Inc. in Mexico City is seeking a KYC Operations Analyst 2 to support AML monitoring, governance and regulatory reporting in collaboration with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program.

The candidate will conduct client profile reviews, ensure policy compliance, and manage KYC documentation and due dates while escalating issues with transparent risk assessment.