KYC Operations Analyst — AML & Compliance Expert (Hybrid)

Citi; New York (NY); Hybrid; USD 14,000 - 24,000; Full time

Job summary

Citi is seeking a KYC Operations Analyst to support AML monitoring and governance for their Banamex operation. You will coordinate with Compliance and Control teams to develop and manage an internal KYC program, reviewing client profiles, updating documentation, and tracking regulatory requirements.

The role emphasizes risk assessment, adherence to policy, and timely execution of KYC tasks, with emphasis on accuracy and safeguarding Citi and its clients.

Qualifications

• Bachelor's degree in Economics/Administration completed (Internship letter with 100% academic record or degree and license).
• Experience of at least 2 years in Financial Sector.
• Customer contact and handling client communications.

Responsibilities

• Execute KYC processes and update client files in accordance 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 updating client information.
• Manage preventive controls related to KYC records, tracking expirations and action plans.
• Maintain constant client interaction to obtain, validate, and update documentation.
• Contribute to risk identification, mitigation and escalation to protect the institution and clients.

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

Tools

Excel

Job description

Citi is seeking a KYC Operations Analyst to support AML monitoring and governance for their Banamex operation. You will coordinate with Compliance and Control teams to develop and manage an internal KYC program, reviewing client profiles, updating documentation, and tracking regulatory requirements.

The role emphasizes risk assessment, adherence to policy, and timely execution of KYC tasks, with emphasis on accuracy and safeguarding Citi and its clients.