Citi Group Analista KYC/ - C10 CIUDAD DE MEXICO 

Mexico, Mexico City 

850368166

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) prevention. 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, Citi Global Policies and local procedures
• 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 of the customers

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

Funciones

• Renovar perfiles de clientes
• Atender a clientes del segmentó de ICG/ Banca Empresarial
• Mantenimiento de datos de clientes KYC
• Llamar a los clientes para solicitar documentación

Requisitos

• Conocimientos en PLD/ AML/ Articulo 115
• Deseable experiencia en atención a clientes KYC
• Nivel de Ingles B2

Time Type:

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