Citi

Runs banking and payments for global clients

KYC Operations Analyst 2

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeMexico City, CDMX, MexicoNo salary listedHybrid

About the Job

Requirements

A bachelor's or university degree, or equivalent experience, in an economics-administrative or related field.
Zero to two years of relevant experience.
Experience in banking operations, preferably in client account opening and pre-requirements processes.
Proficiency with Microsoft Office.
Experience in telephone-based client contact is required.
Ability to interpret corporate documents such as deeds, powers of attorney, and amendments is desirable.
Ability to work toward targets, manage work independently, learn independently, and work under pressure.
Organization, resilience to frustration, proactivity, and teamwork.

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 ensure information is received 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 safeguarding the firm's reputation, Citigroup, its clients, and assets; drive compliance with applicable laws, rules, and regulations; adhere to policy; apply sound ethical judgment in personal behavior, conduct, and business practices; and transparently escalate, manage, and report control issues.

Desired Qualifications

Experience in banking operations, preferably in client account opening and pre-requirements processes.
Ability to interpret corporate documents such as deeds, powers of attorney, and amendments.

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

Lic. Económico - Administrativo o a fin.

Manejo de Office

Experiencia telefónica en contacto al cliente. (indispensable)

Deseable interpretación de actas, poderes, reformas para personas morales.

Organizado y con tolerancia a la frustración.
Trabajo bajo esquema de metas.
Tolerancia a la frustración.
Auto gestionable
Autodidacta
Proactivo
Trabajo bajo presión
Trabajo en equipo

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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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.

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Other Relevant Skills

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

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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

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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