The KYC Operations Analyst 2 is an 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 of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
**Responsibilities**:
- 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
**Qualifications**:
- 0-2 years of relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
**Education**:
- Bachelor's degree/University degree or equivalent experience
- Licenciatura en Derecho o Criminología.




- Manejo y conocimiento de Personas Morales
- Experiência en Contacto Telefónico.
(indispenssable)
- Deseable experiência en temas de PLD.
(Por lo menos 2 años).
- Acostumbrado a trabajar sobre metas objetivas y estructuradas (KPI's).
- Experiência en expedientes de personas morales.
- Deseable conocimiento de lectura y análisis de actas constitutivas
- Deseable Inglés y Excel básico
Resultado orientado a cumplimiento de metas
Proactivo y autodidacta
Trabajo bajo presión**Job Family Group**:
Operations - Services
- **Job Family**:
Business KYC
- **Time Type**:
Full time
- **Most Relevant 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.
- **Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Banamex Kyc Operations Analyst 2 Cdmx (Xico)
🏢 Citi
📍 Xico