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    Compl AML KYC Analyst 2 - Naucalpan, México - Citi

    Citi
    Citi Naucalpan, México

    hace 2 semanas

    Citi background
    De jornada completa
    Descripción

    The KYC Operations Analyst 2 plays a key role in carrying out Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting tasks in partnership with the Compliance and Control team. The main goal of this position is to establish and maintain an internal KYC (Know Your Client) program at Citi.



    Responsibilities:
    • Review customer accounts through client profile evaluations
    • Evaluate all information and documentation to ensure compliance with local regulations and Citi standards
    • Update KYC forms and client profiles as per policy requirements
    • Communicate with clients to ensure timely submission of information
    • Conduct various KYC activities, including monitoring and managing KYC records, assisting in action plans for expiring records, and ensuring records remain up to date
    • Assess risks appropriately in business decision-making processes, with a focus on protecting Citigroup's reputation and assets, complying with laws and regulations, and maintaining ethical standards

      • Qualifications:

      • 0-2 years of relevant experience
      • Background in banking operations, specifically in client account opening and preliminary requirements

      Education:

      • Bachelor's degree or equivalent experience

      Knowledge of AML, Art. 115, and external client interaction. Completed degree required.

      Job Family Group:

      Compliance and Control

      Job Family:

      Business KYC

      Time Type:

      Full time

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