**Discover your future at Citi**:
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
**Job Overview**:
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




**¡Estamos buscando tu talento!**
**Ubicación**: CDMX
**Área**: KYC / PLD
¿Te apasiona el análisis, el detalle y trabajar con información principal para las organizaciones? ¡Esta oportunidad es para ti!
✨ **¿Qué buscamos?**
- Licenciatura en áreas **Económico-Administrativas o afín**:
- Manejo de **paquetería Office**:
- Experiência en **KYC o PLD (deseable)**:
- Experiência minina de 1 año en **atención de llamadas de entrada (indispensable)**:
- Manejo de **expedientes de personas morales y física**:
- Enfoque en **cumplimiento de metas y objetivos**
**¿Qué te hará destacar?**
- Atención al detalle
- Pensamiento analítico
- Organización y seguimiento
- Orientación a resultados
Únete a un equipo donde tu trabajo impacta directamente en el cumplimiento normativo y la seguridad financiera.
**Postúlate y da el siguiente paso en tu carrera profesional.**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.

📌 Transaction Manager (Ciudad de México)
🏢 Citi
📍 Ciudad de México