Empleos actuales relacionados con Kyc Bilingual Compliance Analyst - Xico, México - Citi

  • NCP Compliance AML KYC Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title:NCP Compliance AML KYC AnalystJob Summary:Citi is seeking a highly skilled NCP Compliance AML KYC Analyst to join our team. The successful candidate will be responsible for monitoring and managing Anti-Money Laundering (AML) activities, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct client profile reviews...

  • Compliance AML KYC Analyst 2

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Compliance AML KYC Analyst 2 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.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local...

  • KYC Compliance Specialist

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: KYC AnalystThe 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)...

  • Compliance AML KYC Specialist

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: Compliance AML KYC Analyst IIThe Compliance AML KYC 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. The overall objective of this role is to develop and manage a dedicated internal...

  • Ncp - Compliance AML KYC Analyst-15

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The AML Compliance 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.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance...

  • Compliance Analyst

    hace 3 semanas

    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...

  • KYC Operations Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a crucial role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team at Citi.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local...

  • KYC Operations Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: KYC Operations Analyst 2The KYC Operations Analyst 2 plays a crucial role in ensuring the effective management of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team at Citi.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure...

  • Compliance AML KYC Specialist

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job SummaryThe Compliance AML KYC 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 to ensure compliance with local regulations...

  • Compliance AML KYC Specialist

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The KYC Operations Analyst 2 role at Citi is an intermediate-level position that involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local...

  • Compliance AML KYC Specialist

    hace 3 semanas

    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.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local regulations and...

  • KYC Operations Analyst

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The KYC Operations Analyst 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.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local regulations...

  • Citi KYC Operations Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Citi KYC Operations Analyst 2The 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...

  • Compliance Analyst

    hace 2 semanas

    Xico, México Citi A tiempo completo

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

  • KYC Operations Analyst

    hace 3 semanas

    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 at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts, ensuring compliance with local...

  • KYC Operations Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: Analista 2 De Kyc De Aml De Cumplimiento-9The 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...

  • Compliance AML KYC Specialist

    hace 3 semanas

    Xico, México Citi A tiempo completo

    **Citi's Compliance AML KYC Analyst 2 role is an intermediate-level position that plays a critical part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.****Responsibilities include:****Conducting thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citi...

  • Research Compliance Analyst

    hace 1 semana

    Xico, México Citi A tiempo completo

    The Compliance AML KYC Analyst 2 role at Citi is an intermediate-level position that oversees Anti-Money Laundering (AML) monitoring and regulatory reporting activities in coordination with the Compliance and Control team. This position is key to the development and management of a dedicated internal KYC (Know Your Client) program.**Key...

  • AML Compliance Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Compliance AML KYC Analyst to join our team. As a key member of our Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesConduct thorough client profile reviews for customer accounts to ensure...

  • Compliance Analyst Pyme

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: Compl Aml Kyc Analyst PymeThe 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...

Kyc Bilingual Compliance Analyst

hace 2 meses

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 Responsibilities:**

• Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

**Qualifications and Requirements:**

• 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process
- Bachelor's degree/University degree or equivalent experience
- Advanced English language skills

**Job Details:**

• Job Family Group: Compliance and Control
- Job Family: Business KYC
- Time Type: Full time

**Citi's Commitment to Diversity and Inclusion:**

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.