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Senior AML Monitoring Specialist

hace 2 meses

Naucalpan de Juárez, México Citi A tiempo completo
About the Role

We are seeking a highly skilled Senior AML Monitoring Specialist to join our team at Citi. This is an exciting opportunity for an experienced professional to make a meaningful contribution to our business.

Job Summary:

The successful candidate will be responsible for conducting thorough client profile reviews, ensuring compliance with local regulations and Citi standards. They will also update KYC forms and client profiles according to policy requirements, follow up with clients to ensure timely submission of information, and perform various KYC tasks including monitoring and tracking of records and appendix approval processes.

About You

To be successful in this role, you will require 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements process. A Bachelor's degree or equivalent experience is essential. Additionally, you must possess strong communication skills and the ability to work effectively with clients and internal stakeholders.

We offer a competitive salary of $80,000 - $110,000 per annum, commensurate with experience. Our comprehensive benefits package includes health insurance, retirement plans, and paid time off.

About Citi

Citi is an equal opportunity and affirmative action employer. We are committed to providing a diverse and inclusive work environment that values creativity, innovation, and collaboration. As a leading global bank, we strive to make a positive impact on the communities we serve.