Risk Management Associate
hace 7 días
Discover a challenging career opportunity as a Risk Management Associate within the Compliance and Control team at Banco Nacional de Mexico, a leading financial institution in Mexico.
About the RoleThis intermediate-level position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. You will work closely with the Compliance and Control team to develop and manage a dedicated internal KYC program.
Job Responsibilities- Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citi standards.
- Review all information and documentation to guarantee adherence to policy requirements and Citi's guidelines.
- Update KYC forms and client profiles according to policy requirements, ensuring accuracy and completeness.
- Follow up with clients to ensure timely submission of required information before due dates.
- Perform various KYC tasks, including monitoring and tracking of KYC records and Appendix approval process, as well as assisting with the development and execution of action planning for expiring records.
- A minimum of 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.
- Experience working with know your customer processes and procedures.
- Strong analytical skills and attention to detail are essential for this role.
- A bachelor's degree or equivalent experience in a related field is required.
As a Risk Management Associate at Banco Nacional de Mexico, you can expect a competitive salary of approximately $60,000-$80,000 per year, depending on your level of experience and qualifications. This is a full-time position that offers a challenging and rewarding career path with opportunities for professional growth and development.
Citi is an equal opportunity employer and welcomes applications from qualified candidates regardless of their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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