Overview
banamex kyc operations analyst 2 - c10 - cdmx 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 objective 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
* assess risk when business decisions are made, ensuring adherence to laws, rules and regulations, 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
licenciatura concluida; experiencia en contacto telefónico (indispensable); experiencia en sector financiero; apego y comprensión a políticas, procedimientos y lineamientos operativos; art. 115; experiencia en kyc y pld; manejo de excel - intermedio; proactividad; enfocado a metas; gusto por servicio al cliente; trabajo en equipo; sensibilidad hacia las necesidades de colegas y clientes internos y externos.
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.
equality statement: citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to 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, please view accessibility at citi and citi’s eeo policy statement and the know your rights poster.
employment type
* full-time
location: mexico city metropolitan area
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