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 talento | Analista de KYC PYME

¿Te apasiona el análisis de información, la atención al cliente y los procesos de validación documental? Esta puede ser tu próxima oportunidad para impulsar tu carrera competente.

Vacante: Analista de KYC PYME

¿Qué buscamos?:
Licenciatura concluida.
- Experiência de 2 a 3 años en procesos KYC (Know Your Customer) o PLD (Prevención de Lavado de Dinero)_(deseable)_.
- Experiência en atención telefónica_(indispensable)_.
- Conocimiento en revisión e interpretación de actas constitutivas, asambleas y podere

📌 Banamex Analista de Kyc Pyme (Ciudad de México)
🏢 Citi
📍 Ciudad de México