KYC Operations Specialist

hace 1 semana

Xico, México Citi A tiempo completo
Job Summary

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.

Key Responsibilities:

  • Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citi standards.
  • Update KYC forms and client profiles according to policy requirements, ensuring accuracy and completeness.
  • Follow up with clients to ensure timely receipt of necessary information, maintaining effective communication.
  • Perform KYC tasks, including monitoring and tracking of KYC records, assisting with the development and execution of action plans for expiring records, and ensuring records are not past due.

Qualifications and Requirements:

  • 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes.
  • Bachelor's degree or equivalent experience in a related field.

Job Family: Compliance and Control, Business KYC

Time Type: Full time

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