Join to apply for the banamex-analista de proyectos role at banamexthe 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 customer) program at citi.responsibilities:conduct client profile reviews for customer accountsreview all information and documentation ensuring compliance with local regulation and citi standardsupdate kyc forms and client profiles according to policy requirementsfollow up with clients to ensure information is received before due datesperform 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 dueappropriately 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 experienceexperience in banking operations, preferably in the client account opening and pre-requirements processeducation:bachelor's degree/university degree or equivalent experiencethe financial crimes prevention department contributes to enforce and execute tasks related to know your customer within banamex anti-money laundering program through project implementation; focused on tracking the project lifecycle. The know your customer project business analyst should be capable of understanding the organization, business processes, key goals, and constraints; then making use of that knowledge to identify opportunities for process, systems, functions, or roles improvements.desirable experience includes:1-2+ years experience with project management, business analysis, or related responsibilities (operational change management, reengineering, internal audit) in financial servicesindustry-related certifications in aml or business analysis are a plusexperience in both agile and waterfall projectsstrong project execution capabilities and decision-making skillsbusiness english, with strong communication skillsacademic background (not limited to): bachelor’s in business administration, information management, systems engineering, or industrial/mechanical engineering.additional information:job family group: project and program managementjob family: project managementtime type: full timeciti is an equal opportunity employer. Qualified candidates will be considered regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other protected characteristics.if you need a reasonable accommodation, review accessibility at citi. View citi’s eeo policy and the know your rights poster.seniority levelnot applicableemployment typefull-timejob functionbusiness development and salesindustriesbanking, financial services, investment bankingreferrals increase your chances of interviewing at banamex by 2x.get notified about new project analyst jobs in mexico city metropolitan area.
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