Banamex KYC Operations Sr. Supervisor, Citi

Banamex KYC Operations Sr. Supervisor

Citi

Ubicación:
Mexico, Ciudad De Mexico

Categoría:
Finanzas

Tipo de contrato:
No proporcionado

Salario:

No proporcionado

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Descripción del trabajo:

The intermediate AML Compliance KYC Analyst is an intermediate-level position in charge of controlling, managing, supervising, and generating regulatory reports related to Anti-Money Laundering (AML) in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage an internal Know Your Client (KYC) program specific to Citi.

Responsabilidades:

Assume responsibility for various aspects of risk and control, including, among others, Information security, Business continuity, and Records management
Perform risk analysis and associated controls to identify the root cause and collaborate with colleagues and management to report findings with solutions to mitigate risk/control issues
Provide support to business managers and product staff
Work with colleagues and management on various activities, including the development and execution of business plans within the area of responsibility, the development of compliance guidelines, and the preparation of monthly, quarterly, and other periodic control and risk reports to be used in various forums
Contact internal and external teams to provide guidance and subject matter expertise as needed
Contact Internal Audit (IA) and external audit to provide input on situations that create legal risks for Citi
Monitor situations that pose legal risks for Citi
Adequately assess risk when making business decisions, demonstrating particular consideration for the company's reputation and protecting Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency

Requisitos:

Between 2 and 5 years of relevant experience
Proven ability in timely and effective decision-making
Consistent ability to anticipate and respond to business/customer needs
Demonstrated ability to create and cultivate partnerships between business regions
Bachelor's degree/university degree or equivalent experience
Completed bachelor's degree
Office handling
Experience in Citi KYC
Experience as a supervisor backup
Leadership
Teamwork management
Administration and follow-up of assignments
Sense of urgency
Problem-solving

Información adicional:

Oferta publicada:
23 de abril de 2025

Tipo de empleo:

Tiempo completo

Tipo de trabajo:

Trabajo presencial

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