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    Analista KYC AML de cumplimiento - Mexico City, México - Citi

    Citi
    Citi Mexico City, México

    hace 2 semanas

    Citi background
    De jornada completa
    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
  • 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

    • Calificaciones:

    Indispensable contar con experiencia en operaciones bancarias; análisis transaccional y en temas relacionados con know your costumer.

    Entre 1 y 2 años de experiencia relevante en Know your customer

    Contar con experiencia en revisión de riesgos y controles relacionados con el proceso

    Habilidad en análisis de información y documentos

    Capacidad para trabajar de manera organizada y bajo presión

    Enfoque a resultados

    Nivel académico:

    Licenciatura en Contaduría

    Inglés intermedio

    Excel básico

    Job Family Group:

    Compliance and Control

    Job Family:

    Business KYC

    Time Type:

    Full time

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