Compliance Aml Kyc Analyst 2

hace 5 meses

Ciudad de México Citi A tiempo completo

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**:

- 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

**Perfil de Puesto**:
El Analista 2 de KYC de AML de cumplimiento es un puesto de nível intermedio a cargo del control, la gestión y la presentación de informes relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es asegurar el avance de los casos mediante el monitoreo y generación de reportes, consulta y actualización de estatus de los clientes para generar los insumos que alimentan las Bases de Datos, asegurando siempre calidad en la información mediante el análisis integral de los casos.

**Responsabilidades**:

- Armado y automatización de base de datos.
- Cosecha de casos.
- Administración y distribución de insumos.
- Monitoreo del avance de los casos.
- Elaboración de reportes a nível gerencia y dirección.
- Extracción de bases de datos.

**Calificaciones**:

- Preferencia de experiência de 2 años o más en manejo de base de datos.
- Deseable conocimientos de Fraude, Riesgo, Prevención de Lavado de Dinero, KYC (Know Your Customer) o áreas afines.
- Habilidades eficientes de comunicación verbal y escrita.
- Nível avanzado de excel
- Experiência en el uso de herramientas
- Access
- SQL
- Teradata
- Cognos.

**Educación**:

- Licenciatura o Ingeniería trunca o concluida en sistemas o en áreas económicas administrativas.

**Actividades**:

- Realizar consultas y análisis de información de bases de datos con millones de registros.
- Generación de Insumos y Bases de Datos.
- Elaborar, analizar y presentar reportes de métricas estratégicas y operativas, así como de indicadores clave de producción y llevar a cabo las acciones definidas derivadas del análisis de la información generada.
- Participar en actividades de coordinación con otras aéreas dentro de la empresa a nível Local y Global (por ejemplo, tecnología, compliance) para procesar eficazmente las actualizaciones necesarias que den soporte a la captura de la información y corrección de información.

**Habilidades y competencias**:

- Experiência relevante en análisis de información y manejo de bases de datos relacionales.
- Manejo de herramientas de consulta y explotación de información
- Conocimiento en paquetería de Microsoft Office (Word, Excel, Outlook, Power Point, Access, SQL, Power BI) principalmente conocimientos sólidos en Excel y Access (Tablas dinámicas, consultas, Importación de datos).
- Solución de problemas, ingenio y capacidad analítica.
- Proactividad y trabajo orientado a resultados.
- Comunicación asertiva.
- Trabajo en equipo.
- Adaptación al cambio y buena organización para trabajar con mínima supervisión (Home Office).
- Excelente juicio, iniciativa y cumplimiento de plazos.
- Idioma Inglés deseable

**Competencias adicionales (DESEABLES)**:

- Lenguaje SQL
- Conocimiento en Macros (VBA)
- Algún lenguaje de programación (R, Python, java)
- Cognos, Power BI, QlikView
- Inglés intermedio hablado y escrito.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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