KYC Operations Analyst 2

hace 1 semana

Xico, México Citi A tiempo completo

The KYC Operations Analyst 2 is a critical role within Citi's Compliance and Control team, responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.

**Key Responsibilities:**

• Conduct thorough client profile reviews to ensure compliance with local regulations and Citi's standards
• Update KYC forms and client profiles according to policy requirements
• Collaborate with clients to ensure timely receipt of necessary information
• Perform KYC tasks, including monitoring and tracking of KYC records, and assisting with the development and execution of action plans for expiring records

**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
• Strong knowledge of AML regulations and compliance procedures

**What We Offer:**

• A dynamic and challenging work environment within a leading financial institution
• Opportunities for professional growth and development in a rapidly evolving industry
• A commitment to diversity, equity, and inclusion, with a focus on creating a workplace that values and respects all employees

  • KYC Operations Analyst 2

    hace 2 días

    Xico, México Citibank A tiempo completo

    Job SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for AML monitoring, governance, 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 program at Citibank.Key ResponsibilitiesConduct client profile...

  • KYC Operations Analyst

    hace 1 semana

    Xico, 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.**Key...

  • KYC Operations Analyst

    hace 1 semana

    Xico, 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.**Key...

  • KYC Operations Analyst

    hace 1 semana

    Xico, 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.**Key...

  • KYC Operations Analyst

    hace 1 semana

    Xico, 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.**Key...

  • KYC Operations Analyst

    hace 5 días

    Xico, 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.**Key...

  • KYC Operations Analyst 2

    hace 2 días

    Xico, México Citi A tiempo completo

    Job SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts, ensuring compliance with local regulation and...

  • KYC Operations Specialist

    hace 1 semana

    Xico, México Citi A tiempo completo

    Job SummaryThe 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...

  • KYC Operations Analyst 2

    hace 1 semana

    Xico, México Citi A tiempo completo

    The KYC Operations Analyst 2 is a key role within Citi's Compliance and Control team, responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.**Key Responsibilities:**• Conduct thorough client profile reviews to ensure compliance with local regulations and Citi's...

  • Business Analyst

    hace 2 días

    Xico, México Citi A tiempo completo

    The Business Analyst - KYC Operations role at Citi 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)...

  • Analyst Kyc- Abogados

    hace 1 semana

    Xico, 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.**Key...

  • Analyst Kyc Specialist

    hace 1 semana

    Xico, 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.**Key...

  • Analyst Kyc Specialist

    hace 1 semana

    Xico, 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.**Key...

  • Analyst KYC Specialist

    hace 1 semana

    Xico, 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.**Key...

  • Analyst Kyc Specialist

    hace 1 semana

    Xico, 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.**Key...

  • Kyc Bilingual Compliance Analyst

    hace 1 semana

    Xico, México Citi A tiempo completo

    The Compliance AML KYC 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.**Key...

  • Compliance AML KYC Analyst 2

    hace 1 semana

    Xico, México Citi A tiempo completo

    The Compliance AML KYC Analyst 2 is a critical role within Citi's Compliance and Control team, responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.**Key Responsibilities:**• Conduct thorough client profile reviews to ensure compliance with local regulations and...

  • KYC Operations Analyst II

    hace 1 semana

    Xico, México Citigroup Inc. A tiempo completo

    Job Summary:The KYC Operations Analyst II 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. This role is a key part of Citigroup Inc.'s efforts to develop and manage a dedicated internal KYC (Know Your...

  • Analyst Kyc Aml De Cumplimiento

    hace 1 semana

    Xico, México Citi A tiempo completo

    The AML Compliance Analyst is an intermediate-level position responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi. The overall objective of this role is to develop and manage a dedicated internal KYC program.**Key Responsibilities:**• Conduct client profile...

  • Compliance Analyst 2

    hace 1 semana

    Xico, México Citi A tiempo completo

    The Compliance and Risk Management Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) and Know Your Customer (KYC) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**• Conduct thorough client profile reviews for customer...