KYC Ops & Compliance Analyst (Hybrid)

Citi; Ciudad de México; Hybrid; MXN 360,000 - 480,000; Full time

Job summary

Citibank (Switzerland) AG is seeking a KYC Operations Analyst to support Anti-Money Laundering monitoring, governance, oversight and regulatory reporting within Citi's CBSU operations. The role focuses on developing and managing a dedicated KYC program, performing client profile reviews, and ensuring adherence to local and Citi standards.

The candidate will handle KYC tasks, follow up with clients, and maintain accurate documentation while coordinating with Compliance and Control teams to

Qualifications

• Bachelor’s degree in Economics/Administration completed with academic history.
• Experience of at least 2 years in the financial sector.

Responsibilities

• Execute KYC processes and update files in line with current regulations and internal policies.
• Analyze information and documents to validate client profiles and detect potential risks.
• Ensure timely compliance with regulatory requirements by tracking and updating client information.
• Manage preventive controls related to KYC records, monitoring expirations and action plans.

Skills

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

Education

Bachelor's degree in Economics/Administration (or equivalent)

Tools

Excel

Job description

Citibank (Switzerland) AG is seeking a KYC Operations Analyst to support Anti-Money Laundering monitoring, governance, oversight and regulatory reporting within Citi's CBSU operations. The role focuses on developing and managing a dedicated KYC program, performing client profile reviews, and ensuring adherence to local and Citi standards.

The candidate will handle KYC tasks, follow up with clients, and maintain accurate documentation while coordinating with Compliance and Control teams to