Banamex | KYC Operations Analyst – Torre de Control - C10

Citi; United States; Remote; USD 50,000 - 70,000; Full time

Job summary

A leading global bank is seeking a KYC Operations Analyst 2 to enhance its Anti-Money Laundering efforts. The role involves conducting client reviews, ensuring compliance with regulations, and managing KYC records. Ideal candidates will have a Bachelor's degree and relevant experience in banking operations. The position offers competitive pay and benefits, fostering a supportive work environment.

Benefits

Competitive Salary

Superior Benefits

Qualifications

• 0-2 years of relevant experience.
• Experience in banking operations preferred.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Update KYC forms and client profiles.
• Perform KYC tasks and ensure compliance.

Skills

Analytical Skills

Self-management

Attention to Detail

Problem Solving

Effective Communication

Resilience

Adaptability

Education

Bachelor's degree

Tools

Excel

Access

Teradata

SQL

Outlook

Job description

Pay Competitive

Employment type Full-Time

Job Description

Req#: 25859485

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 policies, 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

Actuaría, Economía, Ciencias de Datos o Matemáticas Aplicadas, o afín.

Experiencia equivalente.

Indispensable

Conocimiento en Excel, Access, Teradata.

Manejo de base de datos.

Conocimiento de SQL.

Análisis de información.

Reportes y entregables.

Manejo de Outlook.

Habilidades

Habilidades lógico-analíticas.

Autogestión.

Excelente organización.

Atención al detalle.

Resolución de problemas.

Comunicación efectiva y asertiva.

Resiliencia.

Adaptabilidad.

Recomendaciones:

• Revisa y analiza detenidamente el Job Posting. Si cumples con los requisitos, no dudes en aplicar.
• El Job Posting estará publicado por 5 días hábiles y tiene fecha de vencimiento para poder postular.
• Actualiza tu perfil en Workday y asegúrate de ADJUNTAR TU CV.
• Es fundamental tener disponibilidad en los canales de comunicación oficiales (Celular, Email o Teams).
• Salario competitivo, beneficios y prestaciones superiores.
Factor de descarte

Aquellos candidatos que no cumplan con los requisitos mínimos establecidos en el Job Posting serán descartados del proceso de selección. Asegúrate de demostrar claramente tu experiencia y habilidades en tu aplicación.

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

While we're a global bank, our mission is simple: We responsibly provide financial services that enable growth and economic progress. We strive to earn and maintain the public's trust by constantly adhering to the highest ethical standards. We ask our colleagues to ensure that their decisions pass three tests: they are in our clients' interests, create economic value, and are always systemically responsible. When we do these things well, we make a positive financial and social impact in the communities we serve and show what a global bank can do.