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Citi

Runs banking and payments for global clients

KYC Operations Analyst - Operación CBSU

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeMexico City, CDMX, MexicoNo salary listedHybrid

About the Job

Requirements

  • 0–2 years of relevant experience.
  • Experience in banking operations, preferably in client account opening and pre-requirements processes.
  • A completed bachelor's/university degree or equivalent experience.
  • A completed economic-administrative licenciatura, documented by a 100% academic transcript and completion letter or by degree and professional license.
  • At least 2 years of experience in the financial sector, telephone-based customer service and contact, bank account opening, KYC processes, and document validation.
  • Knowledge of Article 115 of the Law of Credit Institutions, anti-money laundering (AML/PLD), Know Your Customer (KYC), and global and local compliance policies.
  • Intermediate Excel proficiency, including pivot tables, data cross-checks, formulas, and charts.

Responsibilities

  • Conduct client profile reviews for customer accounts.
  • Review information and documentation to ensure compliance with local regulations and Citi standards.
  • Update KYC forms and client profiles according to policy requirements.
  • Follow up with clients to obtain required information before due dates.
  • Monitor and track KYC records and the Appendix approval process, assist with developing and executing action plans for expiring records, and ensure records are not past due.
  • Assess risk in business decisions while considering the firm's reputation and safeguarding Citigroup, its clients, and assets; drive compliance with applicable laws, rules, and regulations; adhere to policy; apply sound ethical judgment to personal behavior, conduct, and business practices; and transparently escalate, manage, and report control issues.
  • Execute KYC processes and update client files in accordance with current regulations and internal policies.
  • Analyze information and documentation to validate client profiles and identify potential risks.
  • Ensure timely fulfillment of regulatory requirements by following up on and updating client information.
  • Manage preventive controls for KYC records by monitoring expirations and action plans.
  • Interact with clients to obtain, validate, and update documentation.
  • Contribute to identifying, mitigating, and escalating compliance risks to protect the institution and its clients.

Desired Qualifications

  • Experience in banking operations, preferably in client account opening and pre-requirements processes.

About the Company

Citi

Runs banking and payments for global clients

Citi runs banking, investment and payment services for companies, governments and individuals around the world. Its global network connects institutions with local banking systems, while its US consumer business sells credit cards and deposit accounts. Corporate clients use Citi to manage cash, finance trade and raise capital, and investors use its trading, custody and wealth services to hold and manage assets. The bank earns interest on loans and fees from payments, securities transactions, financial advice and account services. Citi traces its banking roots to 1812; the Citigroup holding company was formed in 1998, and its headquarters are in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1812

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