Banamex - KYC Operations Analyst 2 CDMX

Citi

Ciudad De Mexico Distrito Federal Mexico

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
Licenciatura concluida económica administrativas o a fin. Derecho.
Experiencia mínima de 1 año previa en Atención a Cliente (preferentemente contacto telefónico). (Indispensable)
Experiencia en procesos KYC, AML, PLD, Compliance o áreas similares.
Experiencia en el sector financiero.
Atención al detalle, pensamiento analítico y habilidades de comunicación.
Conocimiento en EXCEL básico/intermedio (Deseable)
Ingles Básico/ intermedio (Deseable)
Trabajo enfocado a cumplimiento de metas establecidas por la dirección (Indispensable)

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.

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.

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