AML Compliance Professional

hace 6 días


Xico, México Citi A tiempo completo

The AML Compliance team at Citi is seeking a highly skilled professional to fill the role of Compl Aml Kyc Analyst-80. As a critical member of our team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control department.

Key Responsibilities:

  • Conduct client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards
  • Update KYC forms and client profiles according to policy requirements, following up with clients to ensure information is received before due dates
  • Perform AML tasks, including monitoring and tracking of KYC records and appendix approval processes, assisting with the development and execution of action planning for expiring records

Qualifications and Skills:

  • 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes
  • Bachelor's degree or equivalent experience, with a focus on finance, law, or a related field
  • Demonstrated knowledge of AML regulations and policies, as well as excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills, with the ability to work effectively in a team environment

About Citi:

Citi is an equal opportunity employer, committed to diversity and inclusion in the workplace. We offer a range of benefits and opportunities for professional growth and development.



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