Citi Group Analista KYC AML de cumplimiento 

Mexico, Mexico City 

906087374

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

Contar con experiencia en operaciones bancarias; y en temas relacionados con know your costumer.

Entre 1 y 2 años de experiencia relevante.

Habilidad en análisis de información y documentos

Contar con experiencia en revisión de riesgos y controles relacionados con el proceso

Capacidad para trabajar de manera organizada y bajo presión

Enfoque a resultados

Nivel académico:

Licenciatura Económico- Administrativo , Derecho, o equivalente.

Inglés intermedio

Excel intermedio

Time Type:

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