Business Analyst

hace 2 días

Xico, México Citi A tiempo completo

The Business Analyst - KYC Operations role at Citi 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

**Key Responsibilities:**

1. Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citi standards.

2. Review all information and documentation to ensure accuracy and completeness.

3. Update KYC forms and client profiles according to policy requirements.

4. Follow up with clients to ensure information is received before due dates.

5. Perform KYC tasks, including monitoring and tracking of the 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 Requirements:**

1. 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.

2. Experience in working under pressure and meeting monthly targets.

3. Proactive and self-motivated individual with excellent communication skills.

4. Bachelor's degree or equivalent experience.

**Job Requirements:**

1. Strong analytical and problem-solving skills.

2. Ability to work in a fast-paced environment and prioritize tasks effectively.

3. Excellent communication and interpersonal skills.

4. Proficiency in Microsoft Office applications.

**Citi is an Equal Opportunity Employer:**

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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