Know Your Customer Operations Analyst Bilingual

hace 1 semana

Ciudad de México, Ciudad de México Citi A tiempo completo

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 Citi.

Responsibilities:

  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation 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 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
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, 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:

  • Advance English is required
  • 1-3 year of KYC experience is required
  • Understanding of policy reviews and documentation handling

Education:

  • Bachelor's degree/University degree or equivalent experience

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster.

  • Portfolio Operations Analyst, LATAM

    hace 1 semana

    Ciudad de México, Ciudad de México 3M A tiempo completo

    3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:Portfolio Operations Analyst, LATAMCollaborate with innovative 3Mers...

  • Operations Analyst

    hace 15 horas

    Ciudad de México, Ciudad de México Draiver A tiempo completo

    About the companyDRAIVER is an industry-leading self-learning logistics platform that enables vehicle movement planning, coordination, and execution. We streamline management by connecting businesses to transport services and independent contract drivers, simplifying employment with quick and direct access to jobs and drivers, GPS routing and tracking, as...

  • CX Operations Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México Nearshore Business Solutions A tiempo completo

    Job Title: CX Operations Analyst / SpecialistLocation: Remote Latin America PreferredType of Contract: Full-TimeSalary Range: Market RatesLanguage Requirements: English (Professional Proficiency)We are seeking a skilled CX Operations Analyst/Specialist with deep experience in HubSpot administration and post-sales process optimization to join our growing...

  • Bilingual Customer Service Representative

    hace 4 días

    Ciudad de México, Ciudad de México Pearl A tiempo completo

    Department: Customer Service and Client RelationsWork Arrangement: RemoteJob Type: Independent Contractor, Full TimeWork Schedule: US Time Zone (expected to be flexible with the client's preference, including weekends and US holidays during peak seasons)Locations: LATAM (Mexico, Colombia, Argentina, Brazil), and other Spanish-speaking regions with excellent...

  • Bilingual Customer Service Representative

    hace 4 días

    Ciudad de México, Ciudad de México Pearl A tiempo completo

    Department: Customer Service and Client RelationsWork Arrangement: RemoteJob Type: Independent Contractor, Full TimeWork Schedule: US Time Zone (expected to be flexible with the client's preference, including weekends and US holidays during peak seasons)Locations: LATAM (Mexico, Colombia, Argentina, Brazil), and other Spanish-speaking regions with excellent...

  • Customer Operations

    hace 16 horas

    Ciudad de México, Ciudad de México Félix A tiempo completo

    About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

  • Banamex KYC Operations Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México Citi A tiempo completo

    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...

  • Program Coordinator

    hace 17 horas

    Ciudad de México, Ciudad de México Your Startup Operations A tiempo completo

    Non-Profit Program Coordinator / Virtual AssistantFull Time | Remote LATAMAbout Your Startup OperationsYour Startup Operations is a boutique agency providing operational services to small businesses. We work primarily with small business owners in the United States, and our vision is to give power to the people who own small businesses by delivering white...

  • Senior Data Scientist, Customer Operations

    hace 7 días

    Ciudad de México, Ciudad de México Etsy A tiempo completo

    Company DescriptionEtsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy or Depop, you will tackle unique, meaningful, and large-scale problems alongside...

  • Analyst, Financial Operations

    hace 16 horas

    Ciudad de México, Ciudad de México Airwallex A tiempo completo

    About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...