Banamex - KYC Operations Analyst 2 (Microsoft - 365) - C10 - Ciudad De Mexico at Citi

Job Req ID: 25876564
Location(s): Ciudad De Mexico, Mexico
Job Type: On-Site/Resident
Job Category: Operations - Services

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.

• 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.

• 0-2 years of relevant experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process

• Bachelor's degree/University degree or equivalent experience

• Desarrollo de herramientas Microsoft Access versin 365 (intermedio)

• Experiencia en Office 365

• Share Point 365

• Anlisis, diseo y desarrollo de soluciones tecnolgicas para clientes internos.

• Documentacin de las herramientas

• Creacin y respaldo de bases de datos (SQL) intermedio

• Proactivo, responsable, creativo.

Operations - Services

Business KYC

Full time

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.

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.

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