Role at a glance
- Job function
-
Legal & Compliance Compliance & Regulatory Affairs
- Salary
- Not Disclosed
- Location
- Ciudad De Mexico Distrito Federal Mexico
- Work arrangement
- Hybrid
- Employment
- Full-time
- Education
- Bachelor's
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About the role
Original posting provided by Citi
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:
- 0-2 years of relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
Education:
- Bachelor's degree/University degree or equivalent experience
Escolaridad
- Licenciatura o Ingeniería concluida con título profesional en Criminología, Finanzas, Economía, Informática, Sistemas Computacionales, Administración, Contaduría, Derecho, Actuaría o carreras afines.
Experiencia
- Experiencia previa en el sector financiero o bancario.
- Experiencia en procesos relacionados con KYC (Know Your Customer), AML (Anti-Money Laundering), Prevención de Lavado de Dinero y Cumplimiento Regulatorio.
- Experiencia en contacto telefónico con clientes para validación, seguimiento y recopilación de información (INDISPENSABLE)
Conocimientos Técnicos
- Manejo de Microsoft Office a nivel intermedio:
- Excel
- Word
- PowerPoint
- Inglés básico-intermedio (deseable).
- Deseable conocimiento de herramientas de investigación y análisis de información.
Competencias
- Alta capacidad analítica y atención al detalle.
- Excelente comunicación verbal y escrita.
- Tolerancia a la frustración, ya que la posición está altamente orientada al cumplimiento de objetivos y resultados.
- Capacidad para trabajar bajo presión y gestionar múltiples actividades simultáneamente.
- Proactividad y orientación a la resolución de problemas.
- Alto sentido de responsabilidad, ética y confidencialidad.
- Trabajo en equipo y apego a procedimientos.
Objetivo del Puesto
- Completar expedientes para ejecutar actividades de análisis, investigación y validación de clientes, garantizando el cumplimiento de las políticas internas y regulatorias en materia de KYC, AML y Prevención de Delitos Financieros, contribuyendo al logro de los objetivos e indicadores del área ART 115 LEY DE INSTITUCIONES DE CREDITO
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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.
About the company
Citi
Large Enterprise
Citi is a global financial services corporation that offers a wide range of financial products and services, including consumer banking, credit, investment banking, and wealth management. With a presence in nearly 100 countries, Citi serves millions of customers, from individuals and small businesses to large corporations and governments. The company is dedicated to innovation and sustainability, actively working to support economic growth while addressing environmental and social challenges. Citi’s commitment to providing exceptional service and fostering diverse talent makes it a prominent choice for students aspiring to build a career in finance and banking.