KYC Operations Analyst, Citi - Oferta de empleo

Citi

Ubicación:
Mexico, Ciudad De Mexico

Categoría:
Banca

Tipo de contrato:
No proporcionado

Salario:

No proporcionado

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Descripción del trabajo:

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 is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsabilidades:

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 KYC records and Appendix approval process
Assist with development and execution of action planning for expiring records
Ensure records are not past due
Assess risk when making business decisions
Drive compliance with applicable laws, rules and regulations

Requisitos:

0-2 years of relevant experience
Experience in banking operations, preferably in client account opening and pre-requirements process
Bachelor's degree/University degree or equivalent experience
Experience in phone contact
Experience in customer service
Preferably completed degree/internship
Intermediate English desirable
Basic to intermediate Excel knowledge
Tolerance to frustration
Goal achievement
Knowledge or experience of Art 115

Deseable:

Intermediate English
Basic to intermediate Excel knowledge
Knowledge or experience of Art 115

Información adicional:

Oferta publicada:
26 de agosto de 2025

Tipo de empleo:

Tiempo completo

Tipo de trabajo:

Trabajo híbrido

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KYC Operations Analyst