KYC Operations Specialist

hace 4 semanas

Xico, México Citi A tiempo completo
Job Title: KYC Operations Specialist

The KYC Operations Specialist plays a critical 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 analysis of risk and associated controls to identify root causes and collaborate with peers and management to report findings and propose solutions to mitigate risk/control issues.
  • Provide expert support to business managers and product staff on AML-related matters.
  • Partner with peers and management to develop and execute business plans within the area of responsibility, including the creation of compliance guidelines and periodic risk & control reporting.
  • Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi.
  • Oversee situations that create risk and legal liabilities for Citi.

Requirements:

  • 2-5 years of relevant experience in AML compliance or a related field.
  • Proven ability to make effective and timely decisions.
  • Consistently able to anticipate and respond to customer/business needs.
  • Demonstrated ability to build and cultivate partnerships across business regions.
  • Good interpersonal skills, ability to interact with senior management, verbally and in written communications (Spanish and English).

Education:

Bachelor's degree/University degree or equivalent experience.

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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