KYC English Speaker Operations Intmd Analyst

Encontrado en: Talent MX C2 - hace 2 semanas

Mexico City Citi A tiempo completo

The KYC Operations Intmd Analyst 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:

Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management

Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues

Provide support to business managers and product staff

Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums

Interface with internal and external teams to provide guidance and subject matter expertise, as needed

Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi

Oversee situations that create risk and legal liabilities for Citi

Has the ability to operate with a limited level of direct supervision.

Can exercise independence of judgement and autonomy.

Acts as SME to senior stakeholders and /or other team members.

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:

2-5 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry

Good interpersonal skills, ability to interact with Senior Management, verbally and in written communications (Spanish and English)

Proven ability to make effective and timely decisions

Consistently able to anticipate and respond to customer/business needs

Demonstrated ability to build and cultivate partnerships across business regions

Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner

Comfortable navigating complex, highly-matrixed organizations

Education:

Bachelor's degree/University degree or equivalent experience

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Job Family Group:

Compliance and Control

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Job Family:

Business KYC

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Time Type:

Full time

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