Citi KYC Operations Specialist

hace 1 semana

Xico, México Citi A tiempo completo

The Anti-Money Laundering Monitoring Analyst is an intermediate-level position at Citi responsible for developing and managing a dedicated internal KYC program. The overall objective of this role is to ensure compliance with local regulations and Citi standards.

Key responsibilities include:

Conducting client profile reviews for customer accounts, reviewing all information and documentation, and updating KYC forms and client profiles according to policy requirements.

Assisting with the development and execution of action planning for expiring records, ensuring records are not past due, and performing KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process.

Requirements include:

0-2 years of relevant experience, preferably in banking operations, and experience in the client account opening and pre-requirements process.

A Bachelor's degree/University degree or equivalent experience is also required.

**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.

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