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Job Overview:
The Compliance AML KYC 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

Actividades:
- Realizar consultas y análisis de información de bases de datos con millones de registros.
- Proyección de las cargas de trabajo y tiempos de la operación de la CBSU.
- Elaborar, analizar y presentar reportes de métricas estratégicas y operativas, así como de indicadores clave de desempeño (KPIs) y llevar a cabo las acciones definidas derivadas del análisis de la información generada.
- Participar en actividades de coordinación con otras aéreas dentro de la empresa a nível Local y Integral (por ejemplo, tecnología, compliance) para proces

📌 Banamex Analista de Bases de Datos y Métricas (Ciudad de México)
🏢 Citi
📍 Ciudad de México