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Compliance Aml Kyc Analyst Ii - C10, Mexico City

Mexico, Mexico City, Mexico City
Publicado 2024-04-04
Caduca 2024-05-04
ID #2101581842
Compliance Aml Kyc Analyst Ii - C10, Mexico City
Mexico, Mexico City, Mexico City,
Publicado April 4, 2024


The Compliance AML KYC 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:1-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.

Interpersonal & communication skills to work with stakeholders and Senior Management, both verbally and written (Spanish & English)Proficient use of Microsoft Applications (Word, Excel, Access, Power Point, etc.)High School Diploma Ability to make effective and timely decisions in a complex, highly matrixed organization.

Certified in Anti-Money Laundering (plus)Education: Bachelor's degree/University degree OR equivalent experience------------------------------------------------------Job Family Group: Compliance and Control------------------------------------------------------Job Family: Business KYC------------------------------------------------------Time Type: Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc.

and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities.

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.

Detalles del trabajo

El tipo de trabajo: Tiempo completo
Tipo de contrato: Permanente
Tipo de salario: Mensual
Ocupación: Compliance aml kyc analyst ii - c10

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