at Citi
Bulge Bracket Investment BanksPosted 2 months ago
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**Analyst role for fighting money laundering** at BANAMEX in Mexico City. **Responsibilities** include client profile reviews, documentation checks, KYC form updates, and following up with clients for timely information. **Requirements** are 0-2 years of relevant experience, preferably in banking operations, and a bachelor's degree.
- Compensation
- Not specified
- City
- Ciudad De Mexico
- Country
- Mexico
Currency: Not specified
Full Job Description
BANAMEX Analista KYC Prevencin de Lavado de Dinero PF
Discover your future at Citi
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.
Job Overview
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
Buscamos talento!
Tienes habilidad para comunicarte de manera clara y profesional por telfono? Te interesa desarrollarte en un entorno dinmico dentro del sector financiero?
Entonces esta oportunidad es para ti!
Lo que estamos buscando
- Dominio indispensable de contacto telefnico: comunicacin clara, empata y manejo de objeciones.
- Ingls deseable para comunicacin y revisin de documentacin.
- Disponibilidad de horario para adaptarse a las necesidades operativas.
- Organizacin y priorizacin de tareas: manejo eficiente de mltiples solicitudes.
- Capacidad para trabajar bajo presin, sin perder precisin ni calidad.
- Experiencia deseable en instituciones bancarias
Qu ofrecemos?
- Sueldo base Competitivo
- Prestaciones Superiores a las de Ley.
- Desarrollo en un rea clave para la operacin.
- Ambiente colaborativo y aprendizaje continuo.
- Oportunidad de crecimiento dentro del sector financiero.
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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.------------------------------------------------------
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