KYC Operations Analyst II

hace 1 semana

Xico, México Citigroup Inc. 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. This role is a key part of Citigroup Inc.'s efforts to develop and manage a dedicated internal KYC (Know Your Client) program.

Key Responsibilities:

  • Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citigroup standards.
  • Review all information and documentation to ensure accuracy and completeness, and update KYC forms and client profiles according to policy requirements.
  • Follow up with clients to ensure timely receipt of information 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 AML and KYC is preferred.
  • Bachelor's degree/University degree or equivalent experience.
  • Intermediate - Advanced Conversational English.
  • Attention to detail and experience working in fast-paced environments and under pressure.

Job Family Group: Compliance and Control

Job Family: Business KYC

Time Type: Full time

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