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Ncp - Compl Aml Kyc Analyst-39

hace 1 mes


Xico, México Citigroup Inc. A tiempo completo

The KYC Operations Analyst 2 plays a crucial role in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This intermediate-level position is responsible for developing and managing a dedicated internal KYC program at Citigroup Inc.

Key Responsibilities:

  • Conduct thorough client profile reviews for customer accounts
  • Ensure compliance with local regulations and Citi standards by reviewing all information and documentation
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure timely receipt of information
  • Perform AML/KYC tasks, including monitoring and tracking of records, and assisting with the development and execution of action planning for expiring records

Qualifications:

  • 0-2 years of relevant experience in banking operations
  • Experience in client account opening and pre-requirements process
  • Bachelor's degree/University degree or equivalent experience
  • Excellent communication and organizational skills

Citigroup Inc. 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.