KYC Operations Analyst II

hace 4 semanas

Xico, México Citibank A tiempo completo

Job Summary

The KYC Operations 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citibank.

Key Responsibilities:

  • Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citibank standards.
  • Review all information and documentation to ensure accuracy and completeness, adhering to policy requirements.
  • Update KYC forms and client profiles according to policy requirements and ensure timely completion.
  • Follow up with clients to ensure information is received before due dates and perform KYC tasks, including monitoring and tracking of KYC records and Appendix approval process.
  • Assist with the development and execution of action planning for expiring records and ensure records are not past due.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.

Qualifications:

  • 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.
  • Experience in KYC/AML is preferred.
  • Quality and Compliance oriented.
  • Intermediate-Advanced Conversational English.
  • Attention to detail.
  • Experience working in fast-paced environments and under pressure.

Education:

Bachelor's degree/University degree or equivalent experience.

Job Family Group: Compliance and Control

Job Family: Business KYC

Time Type: Full time

  • KYC Operations Analyst

    hace 16 horas

    Xico, México Citi A tiempo completo

    Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a crucial role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team at Citi.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local...

  • Compliance AML KYC Analyst II

    hace 4 semanas

    Xico, México Citi A tiempo completo

    Compliance AML KYC Analyst IIThe 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know...

  • KYC Operations Analyst

    hace 1 mes

    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 II

    hace 4 semanas

    Xico, México Citibank A tiempo completo

    Job SummaryThe KYC Operations 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • KYC Operations Analyst

    hace 1 mes

    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 2

    hace 4 semanas

    Xico, México Citibank A tiempo completo

    Job SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for AML monitoring, governance, 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 program at Citibank.Key ResponsibilitiesConduct client profile...

  • Kyc Operations Analyst Aml Pyme

    hace 16 horas

    Xico, México Citi A tiempo completo

    Job Title: Kyc Operations Analyst Aml PymeThe 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...

  • Citi KYC Operations Analyst

    hace 4 semanas

    Xico, México Citi A tiempo completo

    Job SummaryThe 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 at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts, ensuring compliance with local...

  • Business Analyst

    hace 4 semanas

    Xico, México Citi A tiempo completo

    The Business Analyst - KYC Operations 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client)...

  • Analyst Kyc Specialist

    hace 1 mes

    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 2

    hace 4 semanas

    Xico, México Citigroup Inc. A tiempo completo

    Job Summary: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 at Citigroup Inc.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure...

  • KYC Operations Analyst 2

    hace 4 semanas

    Xico, México Citi A tiempo completo

    Job SummaryThe 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 at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts, ensuring compliance with local regulation and...

  • Analyst Kyc Specialist

    hace 1 mes

    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 2

    hace 4 semanas

    Xico, México Citi A tiempo completo

    The KYC Operations Analyst 2 is a key 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 Citi's...

  • Risk Operations Analyst II

    hace 4 semanas

    Xico, México Citi A tiempo completo

    Risk Operations Analyst IICiti is seeking a skilled Risk Operations Analyst II to join our team. As a key member of our risk management team, you will be responsible for monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies.Key Responsibilities:Provide credit policy advice and support to business teams and...

  • Compliance Analyst II

    hace 4 semanas

    Xico, México Citigroup Inc. A tiempo completo

    Job SummaryThe 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 at Citigroup Inc.Key Responsibilities:Conduct client profile reviews for customer accounts to ensure compliance with...

  • Compliance AML KYC Analyst 2

    hace 4 semanas

    Xico, México Citi A tiempo completo

    Job Summary The Compliance AML KYC Analyst 2 plays a critical role in ensuring the integrity of Citi's client onboarding process. This position is responsible for conducting thorough reviews of client profiles, ensuring compliance with local regulations and Citi's standards. Key Responsibilities Conduct client profile reviews to ensure accuracy and...

  • KYC Operations Manager

    hace 17 horas

    Xico, México Citi A tiempo completo

    Job Title: KYC Operations ManagerThe KYC Operations Manager is a critical role within Citi's Compliance and Control team, responsible for providing leadership and direction to a team of employees to ensure the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Key Responsibilities:Manage and lead...

  • Risk Operations Analyst II

    hace 1 día

    Xico, México Citi A tiempo completo

    Risk Operations Analyst IIThe Risk Operations Analyst II is a key role in our organization, responsible for monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies. This role requires strong analytical and problem-solving skills, as well as the ability to interpret data and make...

  • Compliance AML KYC Specialist

    hace 4 semanas

    Xico, México Citi A tiempo completo

    Compliance AML KYC Analyst 2 RoleThe Compliance AML KYC Analyst 2 is an intermediate-level position within the Compliance and Control team at Citi, responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. The primary objective of this role is to develop and manage a dedicated internal KYC (Know Your Client)...