Kyc Operations Analyst 2 Job at Citi (Ciudad De Mexico)

KYC Technology Intermediate Business Analyst

The KYC (Know Your Customer) Technology Intermediate Business Analyst is respons...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience in business analysis or systems analysis, or KYC Operations
Experience in KYC Operations environment
Knowledge of business analysis procedures and concepts and basic knowledge of other technical areas
Proven analytical, interpersonal and organizational skills
Consistently demonstrate clear and concise written and verbal communication
Demonstrated ability to work on multiple projects in the stream simultaneously
Consistently approach work methodically with attention to detail
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Analyze business client needs, document requirements, define and analyze enhancements and derive test cases
Identify and establish scope and parameters of systems analysis to define outcome criteria and measure-taking actions
Generate and compile reports based on findings, including probable causes and potential solutions to systems issues
Identify risk and consider business implications of the application of technology to the current business environment
Assist in redesigning business processes and perform other duties and functions as assigned
Filter, prioritize and validate potentially complex material from multiple sources
Exchange ideas and information in a concise and logical manner to facilitate communication between business units and IT
Acts as SME (Subject Matter Expert) to senior stakeholders and /or other team members
Appropriately assess risk when business decisions are made

What we offer

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan, multisport, holiday allowance
Private Medical Care Program, Group Life Insurance
Consideration for annual discretionary bonus
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines
Mentoring Programs

Fulltime

Cdd Underwriting Analyst

We are looking for an CDD Underwriting Analyst to be part of our APAC CDD team t...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

2-6 years of prior experience in a risk or compliance related domain
firm grasp and understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/CFT
comfortable navigating both project management and detailed operational work
good communication and relationship-building skills
prior experience in collaborating with globally distributed, multicultural teams
strong collaborator who is proactive, structured, and able to independently manage multiple work streams
knowledge of Japanese is essential

Job Responsibility

Conducting due diligence checks via gathering and analyzing the information on new merchant applications
Perform risk assessments for prospective, new and existing merchants based on provided/gathered information
Drive and own process optimization projects along with your colleagues on compliance, product or commercial oriented focus areas
Provide advice and assistance to internal stakeholders on KYC matters related to new and existing merchants, with special attention to the Japan market
Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process
Setup processes, monitor and execute checks related to merchant on-boarding
Ensuring compliance with CDD/EDD regulations and internal policies

KYC Operations Team Lead

As a KYC Operations Team Lead, based in Madrid, you will lead a team that is in ...

Location

Spain , Madrid

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

People leader with at least 2 years of people management experience, preferably in Operations, Support, or Compliance
Have led operational teams before, with proven success in ensuring KPIs and SLAs are met while working cross-functionally with different business units across the globe
Have a basic understanding of KYC processes and best practices, within FinTech, banking, payments, or other financial industries
Innovative, focused on problem-solving and able to improve operational processes through automation and efficiency measures
Exceptional stakeholder management skills and are used to working on an international and global team
Excellent communicator in English, easily collaborating with both technical and non-technical people

Job Responsibility

Lead the team that is responsible for the Know Your Customer (KYC) process during the onboarding of new merchants to ensure it is done efficiently and complying with all regulations
Define and clearly communicate key objectives, goals, and SLAs for the team
Evaluate performance through metrics, track team progress and success, and present results to Senior Leadership while being ultimately responsible for all decision-making regarding your team
Coach, mentor, and manage members of the team and give direct feedback
Recruit and onboard talented CDD/KYC Analysts who can contribute to Adyen and our merchants’ growth

Operations Analyst Discovery Programme

Open to all students, the Discovery Programme is a virtual opportunity to learn ...

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

You'll need to be 2 years out from graduation and can be studying any degree discipline
Beyond that, you'll need to be curious to understand how a global bank adapts in a constantly evolving environment

Job Responsibility

Performance of KYC tasks while following standard procedures related to Client Due Diligence and AML policies
Monitoring of real time transaction flow, trade updates and exception queues to ensure timely and accurate trade representation across systems
Address incident, problem and change management issues to improve services across the bank
Provision of support to continuous improvement of the operational process and the development of best practices
coming up with ways to improve systems and processes
Provision of support for cleared derivatives, performing perform daily reconciliation of related fees undertake a range of complex customer and product related processing activities
Participation in training and development programs to enhance skills and knowledge

What we offer

Paid holiday and vacation
Competitive pay
Private medical care
Disability assurance
Flexible working
Life assurance
Voluntary benefits
Retirement planning

Junior KYC Analyst

At Uncapped, we help ambitious founders realise their dreams. We are seeking a h...

Location

Portugal , Lisbon

Salary:

Not provided

Uncapped

Expiration Date

Until further notice

Requirements

Available to work in shifts to cover U.S. hours every other week from 14:00 to 22:00 CET
Minimum of 2 years of experience in KYC or similar roles
Previous experience in a fintech or fast pace environment is a must
Experience in processing KYC and EDD cases for UK/EU commercial lending or banking customers
Someone who is able to spot inconsistencies in financial documents or company filings that others might miss
Ability to work independently and in a team environment
Ability to work in a fast-paced environment and meet deadlines
Experience with Hubspot CRM
Bachelor’s level degree or professional qualification
Good oral and written communication skills required

Job Responsibility

Onboarding customers based on our internal policies and procedures, including UBO identification, and evaluation Sanctions, PEPs, and Adverse Media alerts
Perform enhanced due diligence reviews on business customers and their owners, ensuring a seamless, low-friction onboarding experience
Generate and maintain appropriate case documentation
Escalate any issues or complex cases and ensure their resolution
Other ad-hoc business due diligence-related tasks
Identify bottlenecks in the onboarding flow and suggest automation or workflow improvements to drive efficiencies across the flow

What we offer

Unlimited holiday
Competitive compensation plan
Personal growth fund
Monthly recognition and awards
The opportunity to make a big impact every day on the lives of European and US entrepreneurs
Workspaces in Warsaw, London and Atlanta

Fulltime

Risk Analyst, Customer Oversight

The Customer Oversight team at Plaid is a cross-functional team responsible for ...

Location

United States , New York

Salary:

111600.00 - 140400.00 USD / Year

Plaid

Expiration Date

Until further notice

Requirements

2+ years of relevant compliance, risk, or operational experience with a specific focus on financial services
Fintech experience strongly preferred
Desire to learn relevant laws and regulatory requirements
experience with KYC/BSA/AML requirements
A positive, collaborative, and well organized self-starter with strong attention to detail
Strong familiarity with financial services and high-technology verticals
Sound judgment and decision-making skills, with the ability to identify risks and escalate issues appropriately
Being understanding and empathetic to the challenges of early stage companies
Willingness to roll up your sleeves and take on a variety of tasks, balancing queue-based work with cross-functional collaboration
Intellectual honesty and humility, including being comfortable asking questions, acknowledging knowledge gaps, and escalating urgent or ambiguous issues when needed

Job Responsibility

Being part of a highly collaborative, cross-functional team in a rapidly growing organization
Conducting compliance reviews and risk assessments of prospective customers as they move through the Sales pipeline
Helping build, automate, scale, and improve operational workflows and processes
Performing periodic reviews of client accounts in accordance with onboarding and monitoring policies
Being a key resource in developing and implementing the internal policies and procedures required of a rapidly-evolving risk management function
Learning about and applying relevant regulatory requirements to support Plaid’s expansion into new verticals
Clearly articulating complex and nuanced compliance requirements to internal and external stakeholders
Supporting the broader team in operationalizing regulatory and legal requirements
Having a meaningful impact on the future of financial services

What we offer

medical
dental
vision
401(k)
equity
commission

Fulltime

Relationship Analyst 2

The Relationship Analyst is an intermediate-level position responsible for assis...

Location

Cameroon , Douala

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Consistently client focused and results oriented
Demonstrated information resourcefulness and a high level of attention to detail
Consistently demonstrate follow-up and organizational skills
Consistently demonstrate clear and concise written and verbal communication
Proven planning, negotiation and analytical skills
Consistently demonstrate a professional attitude
Series 7 and 63 licenses
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services
Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction
Assist Banker with the preparation of relationship reviews and client portfolios
Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client (KYC) requirements, including timely origination, monitoring, renewals and completion across all product and marketing levels
Facilitate credit originations, credit allocation, approvals, documentation, bookings, fee collections and renewals for Standby Letters of Credit and justify exceptions, as well as credit allocation from Parent Account Management teams and Credit Risk Management
Identify revenue opportunities, position certain products with clients and monitor billing and service queries, as well as correct mapping/marketing hierarchies in Citi Investment Strategies (CIS) to ensure revenues earned from all products are appropriately reflected
Assist in the preparation of support discussions for clients, ensures designee approvals/deferrals in place, and ensure discussion is lodged in Citi Risk Approvals
Maintain and ensure that portfolios have correct marketing levels and legal structure reported in the appropriate systems
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 Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Fulltime

Call Monitoring Analyst

As an Investments and Insurance Sales Surveillance Officer, you are responsible ...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

At least 1 to 2 years of banking experience in consumer banking products and processes
Prior experience in a customer service, sales or compliance would be an advantage
Good understanding of local sales advisory regulations
Bachelor’s degree or equivalent work experience
Excellent judgment and assessment skills
Excellent communication skills
Confident, concise, clear and impactful
Excellent work ethic
Excellent organization and prioritization skills
Able to multi task

Job Responsibility

Review and disposition of alert triggers based on investigation results
investigations could involve document/ call reviews, analyze client behaviors based on client KYC, account info, customer surveys etc
Listen to voice logs (Investment/Insurance Call Monitoring), particularly for Hong Kong market
Document exception findings, tracking of corrective actions and its completion at individual alert level and at review level
Prepare trend analysis and surveillance reports for management reporting
Provide feedback and coaching on correct phone sales process to Sales Representatives
Provide consultations to other internal departments on sales process and branch operational matters
Report and document the Quality of Work report of Sales Representatives
Continuously seek process improvement to enhance efficiency of the surveillance monitoring process, and to address process/ compliance gaps
Review and update of policies and unit procedures

Fulltime

Kyc Operations Analyst 2

Citi

Location:
Mexico , Ciudad De Mexico

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 14, 2026

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