Compliance Analyst

hace 5 días

Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completo

Job Summary:

The Compliance Analyst will be 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 Citi standards.
  • Review all information and documentation to guarantee adherence to regulatory requirements and company policies.
  • Update KYC forms and client profiles according to policy requirements, ensuring accuracy and completeness.
  • Follow up with clients to ensure timely receipt of necessary information.
  • 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.
  • Assess risk appropriately when making business decisions, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations.

Qualifications and Requirements:

  • 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes.
  • Experience in customer service via telephone.
  • Bachelor's degree or equivalent experience.

Additional Requirements:

  • Minimum 2 years of experience in customer service via telephone.
  • Desirable experience in reviewing and updating client files.
  • Desirable knowledge of financial products and PLD processes.

Job Family Group: Compliance and Control

Job Family: Business KYC

Time Type: Full time

Citigroup Inc. 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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