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

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

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

Lic. En Derecho,



Económico – Administrativa, o afin.

Manejo de office.

Experiencia en KYC o PLD

Experiencia necesaria en atención a clientes y en llamadas telefónicas.

Experiencia en llamadas telefónicas de salida (indispensable)

Experiencia en expedientes de personas morales.

Deseable conocimiento de lectura y análisis de actas constitutivas

Resultado orientado a cumplimiento de metas

Proactivo y autodidacta

Trabajo bajo presión

Deseable Inglés y Excel básico

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.

Equal Employment Opportunity
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

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📌 Banamex - Analista Pld Personas Morales / KYC Operations Analyst 2 - Ciudad De Mexico (Ciudad de México)
🏢 Banamex
📍 Ciudad de México