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 compliance with local regulations and Citigroup standards.
  • Review and update KYC forms and client profiles according to policy requirements, ensuring accuracy and completeness.
  • Follow up with clients to ensure timely receipt of information and documentation.
  • Perform KYC tasks, including monitoring and tracking of KYC records, Appendix approval process, and ensuring records are not past due.
  • Assess risk when business decisions are made, demonstrating 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 client account opening and pre-requirements process.
  • Education: Bachelor's degree/University degree or equivalent experience.

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