Operational Risk and Compliance Analyst

hace 1 mes


Xico, México Citi A tiempo completo
Job Summary

Citi is seeking a skilled Analyst Change to join our team as an Operational Risk and Compliance Analyst. This role is responsible for managing the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.

About Citi

Citi is a global bank that operates in over 160 countries. We are committed to providing innovative financial solutions to our clients while maintaining the highest standards of integrity and compliance.

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.
Requirements
  • 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process
  • Bachelor's degree or equivalent experience
  • Knowledge of business AML and KYC principles, as well as global policies and procedures
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
What We Offer
  • A competitive salary range of $60,000 - $80,000 per year, depending on experience
  • A comprehensive benefits package, including medical, dental, and vision insurance
  • A retirement savings plan, including a company match
  • Ongoing training and development opportunities
  • A diverse and inclusive work environment
About the Team

We are a dynamic team of professionals who are passionate about delivering high-quality results while maintaining the highest standards of integrity and compliance. We are looking for someone who is detail-oriented, proactive, and has excellent communication skills.



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