KYC Operations Analyst 2

hace 14 horas

Ciudad de México, Ciudad de México Citibank 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citibank.

Key Responsibilities:

  1. Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citibank standards.
  2. Review all information and documentation to ensure accuracy and adherence to policy requirements.
  3. Update KYC forms and client profiles according to policy requirements and ensure timely completion.
  4. Collaborate with clients to ensure information is received before due dates and resolve any discrepancies.
  5. 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.
  6. Assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citibank, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.

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 with clients via correspondence and phone.
  3. Desirable experience in working with corporate clients.
  4. Intermediate-level English language proficiency.
  5. Knowledge of Article 115.

Job Family Group: Compliance and Control

Job Family: Business KYC

Time Type: Full time

Citibank 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.

Citibank Inc. and its subsidiaries invite all qualified interested applicants to apply for career opportunities.

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