Analyst

hace 1 semana


Xico, México Citi A tiempo completo

The KYC Operations Analyst 2 is a key role within Citi's Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. The primary objective of this position is to develop and manage a dedicated internal KYC (Know Your Client) program that ensures compliance with local regulations and Citi standards.

**Key Responsibilities:**

• Conduct thorough client profile reviews for customer accounts, ensuring all information and documentation is accurate and up-to-date.

• Review and update KYC forms and client profiles according to policy requirements, ensuring compliance with local regulations and Citi standards.

• Collaborate with clients to ensure timely receipt of required information, and perform KYC tasks, including monitoring and tracking of KYC records and Appendix approval process.

• Develop and execute action plans for expiring records, ensuring records are not past due and compliance is maintained.

**Requirements:**

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

• Strong analytical skills, with ability to review and analyze information and documents.

• Excellent organizational and time management skills, with ability to work under pressure and meet deadlines.

• Bachelor's degree or equivalent experience in a related field, such as accounting or finance.

• Proficiency in English, with intermediate level of proficiency.

• Strong knowledge of banking operations, AML regulations, and compliance procedures.

**Job Specifications:**

• Job Family Group: Compliance and Control

• Job Family: Business KYC

• Time Type: Full time


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