Analista Change - Ciudad de México - Citi

Citi

Empresa verificada

Ciudad de México

hace 2 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

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

Qualifications:

02 years of relevant experience
Experience in banking operations, preferably in the client account opening and prerequirements process

Education:

Bachelor's degree/University degree or equivalent experience
Bussines AML y KYC así como contra parte globales dando seguimiento en foros tanto locales, como globales.

Ejecución y seguimiento a los planes UAT de los diferentes Releases de sistemas, reportando los defectos encontrados, dando seguimiento hasta su solución y proporcionando sign off cuando funcione de acuerdo a las mejoras.

Conocimiento en Pruebas UAT

Conocimiento de herramienta CitiKYC

Conocimiento de los sistemas locales del banco (Admwin, On demand, Citiscreening, etc.)

Conocimiento de políticas globales y locales

Capacidad de análisis y resolución de problemas

Análisis y evaluación de proyectos

Inglés:
A2 o superior (se realizará entrevista en inglés)

Certificaciones reconocidas en la industria, cursos de educación continua o posgrados aportaran valor adicional.

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Job Family Group:

Compliance and Control

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Job Family:

Business KYC

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Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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