Ncp - Compl Aml Kyc Analyst-44

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 Know Your Client (KYC) program.

**Key Responsibilities:**

1. Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citi standards.

2. Review and update KYC forms and client profiles according to policy requirements, ensuring accuracy and completeness.

3. Collaborate with clients to obtain necessary information and documentation, following up to ensure timely receipt.

4. 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:**

1. 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes.

2. Bachelor's degree or equivalent experience in a related field.

3. Strong analytical and problem-solving skills, with attention to detail and ability to work in a fast-paced environment.

4. Excellent communication and interpersonal skills, with ability to work effectively with cross-functional teams.

5. Ability to work under pressure and meet deadlines, with strong organizational and time management skills.

**Job Family Group:** Compliance and Control

**Job Family:** Business KYC

**Time Type:** Full time

  • Research Analyst

    hace 1 semana

    Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Research Analyst - AML/KYC Specialist to join our team. As an intermediate level position, this role is responsible for Anti-Money Laundering (AML) and Know Your Customer (KYC) monitoring, governance, and oversight.Key Responsibilities:Conduct in-depth research and analysis to identify potential AML/KYC risks and...

  • 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...

  • 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 II

    hace 1 semana

    Xico, México Citigroup Inc. A tiempo completo

    Job Summary:The Compliance Analyst II - AML/KYC Expert 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 Citigroup Inc.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to...

  • 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...

  • AML Compliance Specialist

    hace 2 días

    Xico, México Citi A tiempo completo

    Job SummaryThe Compl AML Core Analyst 2 is a developing professional role that requires a strong understanding of AML regulations and compliance policies. The ideal candidate will have a solid background in monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate recommendations.Key ResponsibilitiesEnhance and implement...

  • Compliance Analyst

    hace 2 días

    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, oversight, and ensuring compliance with regulatory requirements.Key ResponsibilitiesMonitor and analyze transactions for potential AML risksDevelop and implement AML policies and proceduresCollaborate with...

  • Compliance Analyst

    hace 1 semana

    Xico, México Citi A tiempo completo

    The Compliance and Risk Management Specialist 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 Responsibilities:**• Conduct thorough client profile reviews for customer accounts to ensure...

  • AML Analyst

    hace 1 semana

    Xico, México Citi A tiempo completo

    The AML 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 Responsibilities:**• Conduct thorough client profile reviews for customer accounts to ensure compliance with...

  • 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...

  • Compliance AML KYC Analyst II

    hace 1 semana

    Xico, México Citi A tiempo completo

    **Job Summary**The 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 at Citi.**Key Responsibilities**• Conduct thorough client profile reviews for customer accounts to ensure...

  • Business Analyst

    hace 1 semana

    Xico, México Citi A tiempo completo

    The Business Analyst - AML Monitoring 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• Review all information...

  • 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 Specialist

    hace 1 semana

    Xico, México Citi A tiempo completo

    The Compliance AML KYC Specialist 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 Responsibilities:**• Conduct thorough client profile reviews for customer accounts to ensure compliance with...

  • Compliance AML KYC Specialist

    hace 1 semana

    Xico, México Citi A tiempo completo

    The Compliance AML KYC Specialist 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...

  • Analista 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, 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 thorough client profile reviews...

  • Kyc Operations Analyst Aml Pyme

    hace 1 semana

    Xico, México Citi A tiempo completo

    The AML Compliance Specialist 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 Responsibilities:**• Conduct thorough client profile reviews for customer accounts to ensure compliance with...

  • 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...