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
El Analista KYC debe contar con los siguientes skills para desempeñarse con éxito:
Licenciatura Económico Administrativo, Derecho o a fin.
Experiencia en atención a clientes face to face
Experiencia en KYC o AML, PLD
Experiencia necesaria en atención a clientes y en llamadas telefónicas (call center) (indispensable)
Tolerancia a la frustración
Resiliencia
Adaptabilidad al cambio
Destacado comunicación verbal y escrita
Saber trabajar bajo presió
📌 Banamex Analista KYC PLD AML PyME CDMX (Ciudad de México)
🏢 Citi
📍 Ciudad de México
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