AML Compliance Analyst

hace 11 horas

Ciudad de México, Ciudad de México Citi A tiempo completo
Job Summary

The 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.

Key Responsibilities
  • Conduct client profile reviews for customer accounts to ensure compliance with local regulation and Citi standards.
  • Update KYC forms and client profiles according to policy requirements and 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, and assist with the development and execution of action planning for expiring records.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations.
Qualifications
  • 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.
  • Education: Bachelor's degree/University degree or equivalent experience.
  • Experiencia en KYC, PLD, Compliance, listas restrictivas.

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.

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