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

Banamex KYC Operations Analyst 2 CDMX

The KYC Operations Analyst 2 is an intermediate-level position responsible for A...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years of relevant experience
Experience in banking operations, preferably in the client account opening and pre-requirements process
Bachelor's degree/University degree or equivalent experience
Licenciatura concluida
Experiencia en KYC / PLD / AML / EDD
Experiencia en llamadas telefónicas y contacto con el cliente (indispensable)
Experiencia en operaciones bancarias
preferentemente, en proceso de requisitos previos y apertura de cuentas del cliente.
Necesario contar con experiencia 1 ó 2 años en procesos bancarios
y en temas relacionados con know your costumer.

Job Responsibility

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 Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Fulltime

Banamex KYC Operations Analyst 2 CDMX

The KYC Operations Analyst 2 is an intermediate-level position responsible for A...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years of relevant experience
Experience in banking operations, preferably in the client account opening and pre-requirements process
Licenciatura concluida
Experiencia en llamadas telefónica y contacto con el cliente
Experiencia en operaciones bancarias
preferentemente, en proceso de requisitos previos y apertura de cuentas del cliente
Necesario contar con experiencia 1 ó 2 años en procesos bancarios
y en temas relacionados con know your costumer
Conocimiento del articulo 115 de la ley de instituciones de crédito
Ingles deseable

Job Responsibility

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 Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

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

New

Know Your Client Operations Intmd Analyst - Work Force Management

The KYC Operations Intmd Analyst is an intermediate-level position responsible f...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Proven ability to make effective and timely decisions
Consistently able to anticipate and respond to customer/business needs
Demonstrated ability to build and cultivate partnerships across business regions
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
Provide support to business managers and product staff
Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums
Interface with internal and external teams to provide guidance and subject matter expertise, as needed
Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi
Oversee situations that create risk and legal liabilities for Citi
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members

Fulltime

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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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Our AI answers in your language

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

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Kyc Operations Analyst 2

KYC Technology Intermediate Business Analyst

Banamex KYC Operations Analyst 2 CDMX

Banamex KYC Operations Analyst 2 CDMX

Cdd Underwriting Analyst

KYC Operations Team Lead

Operations Analyst Discovery Programme

Junior KYC Analyst

Know Your Client Operations Intmd Analyst - Work Force Management

Location:
Mexico , Ciudad De Mexico

Category:
Banking

Contract Type:
Not provided

Job Posted:
February 14, 2026