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.ResponsibilitiesConduct client profile reviews for customer accountsReview all information and documentation ensuring compliance with local regulation and Citi standardsUpdate KYC forms and client profiles according to policy requirementsFollow up with clients to ensure information is received before due datesPerform 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 dueAppropriately 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 transparencyQualifications0-2 years of relevant experienceExperience in banking operations, preferably in the client account opening and pre-requirements processEducationBachelor's degree/University degree or equivalent experienceEn Banamex buscamos talento para integrarse como Analista KYC (Operación CBSU).
Si cuentas con experiencia en Prevención de Lavado de Dinero (AML/PLD), procesos KYC, cumplimiento regulatorio y atención a clientes dentro del sector financiero, te invitamos a formar parte de un equipo estratégico que contribuye directamente a la gestión de riesgos y al fortalecimiento de la cultura de cumplimiento de la institución.Principales responsabilidadesEjecutar procesos de
📌 Banamex Kyc Operations Analyst (Xico)
🏢 Banamex
📍 Xico