Citi Group BANAMEX Analista KYC Persona Moral 

Mexico, Mexico City 

187327112

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

Licenciatura concluida. Económico Administrativas, Derecho.

Inglés (deseable)

Excel Básico

Experiencia en contacto telefónico (llamadas salientes y entrantes.) Indispensable

Experiencia en KYC e integración de expedientes.

Experiencia en PLD

Conocimiento de actas constitutivas (deseable)

Art. 115

Experiencia en personas morales.

Excelente nivel de comunicación

Experiencia en trabajar por objetivos.

Sentido de urgencia.

Time Type:

View the " " poster. View the .

View the .

View the