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Bulge Bracket Investment BanksPosted 3 days ago
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**KYC Operations Analyst 2** leads Citi's internal KYC program, ensuring AML compliance and regulatory reporting. Responsibilities include client profile reviews, updating KYC forms, follow-ups, and monitoring KYC records. Key qualifications are 2-5 years of KYC operations experience, English fluency, banking operations understanding, and a bachelor's degree. This full-time role requires proficiency in risk identification, management reporting, and policy execution.
- Compensation
- Not specified
- City
- Ciudad De Mexico
- Country
- Mexico
Currency: Not specified
Full Job Description
KYC Operations Analyst 2
Job Req Id:
26976812
Location(s):
Ciudad De Mexico, Ciudad De Mexico, Mexico
Job Type:
Hybrid
Posted:
Jul. 03, 2026
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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:
2-5 years of KYC Operations experience
Fluent/advance English is a requirement.
Know your Customer operations understanding
Experience in banking operations, preferably in the client account opening and pre-requirements process
Education:
Bachelor's degree/University degree or equivalent experience
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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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