**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 experienceExperiência en el análisis y/o redacción de instrumentos jurídicos (contratos, actas, acuerdos,



convenios).
Deseable conocimiento de contratos de fideicomisos, comisiones mercantiles, mandatos y depósitos, respecto de sus partes y estructura.Funciones:- Se asigna una base de contratos de fideicomiso, para completar el expediente de acuerdo a las disposiciones del art. 115 y subirlo a la plataforma.
(dentro de la estructura de estos contratos puede haber personas físicas, morales, etc.)- Completar los récords de KYC de los clientes en plataforma de acuerdo a su riesgo.
(nuestro perfil son fideicomisos, comisiones y mandatos)**Requisitos**:- Licenciatura terminada, deseable administración o derecho.
- Deseable conocimiento en contratos de fideicomisos, comisiones y mandatos, respecto de sus partes y estructura.
- Deseable 2 a 3 años de experiência análisis y/o redacción de instrumentos jurídicos.
- Conocimientos de KYC- Conocimientos de PLD- Manejo de Excel y Word- Capacidad de análisis**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.
- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Banamex -Analista Aml De Fideicomisos (Xico)
🏢 Citigroup
📍 Xico