- Location
- BANAMEX AV. REVOLUCION NO. 1267, COL. LOS ALPES CIUDAD DE MEXICO
- Workplace
- Hybrid
- Type
- Full-time
- Education
- Bachelor
- Closing date
- Today
- Source
- Workday
Description
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
馃摙 隆Estamos buscando talento para un rol clave en el negocio de KYC!
Si te apasiona brindar un servicio de excelencia, trabajar con documentaci贸n y alcanzar metas, 隆tenemos una oportunidad que te puede interesar! 馃殌
馃専 Perfil que buscamos
馃彚 Conocimiento de Personas Morales: integraci贸n y revisi贸n de documentaci贸n.
馃挸 Conocimiento de productos financieros (cuentas, cr茅ditos, entre otros).
馃懃 Atenci贸n a clientes directa e indirecta, ofreciendo soluciones claras y oportunas.
鈽庯笍 Experiencia telef贸nica en llamadas de entrada y salida.
馃幆 Enfoque a metas diarias y mensuales, con disciplina y constancia.
馃攳 Atenci贸n al detalle, asegurando calidad en cada proceso.
馃攧 Autogesti贸n y toma de decisiones responsable.
馃 Trabajo individual y en equipo, con comunicaci贸n efectiva.
馃捇 Manejo b谩sico de Office (Excel, Word, Outlook).
馃嚞馃嚙 Ingl茅s deseable.
馃敟 Trabajo bajo presi贸n y tolerancia a la frustraci贸n, manteniendo enfoque y profesionalismo.
馃幆Licenciatura Concluida
馃捈 驴Qu茅 ofrecemos?
Desarrollo profesional y aprendizaje continuo.
Colaboraci贸n en un equipo din谩mico y comprometido.
Oportunidad para crecer dentro del sector financiero.
------------------------------------------------------
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.
聽
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鈥檚 EEO Policy Statement and the Know Your Rights poster.
