Analista Kyc Aml De Cumplimiento

hace 1 semana

Xico, México Citi A tiempo completo

The AML Compliance Analyst is an intermediate-level position responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team at Citi. The overall objective of this role is to develop and manage a dedicated internal KYC program.

**Key Responsibilities:**

• Conduct thorough client profile reviews for customer accounts
• Review all information and documentation to ensure compliance with local regulations and Citi standards
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC tasks, including monitoring and tracking of KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

**Qualifications and Skills:**

• 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements process
• Experience in transactional analysis and related topics
• Strong analytical skills and ability to work with information and documents
• Organizational skills and ability to work under pressure
• Results-oriented approach
• Intermediate level of English proficiency
• Intermediate level of Excel skills

**Education and Certifications:**

• Bachelor's degree or equivalent experience in a related field
• Licenciatura en Contaduría Titulado

**Job Requirements:**

• Ability to work in a fast-paced environment
• Strong attention to detail and organizational skills
• Ability to work independently and as part of a team
• Strong communication and interpersonal skills

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