Citi Group Compl AML KYC Analyst - Actualización de expediente Personas Físicas 

Mexico, Mexico City 

562353731

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

• Experiencia y gusto telefónico (2 años) a nivel conversacional con clientes de mercado masivo para entrevistas y requerimientos de negocio
• Facilidad de palabra vía telefónica para entrevistas de clientes de alto nivel
• Experiencia y comprensión efectiva de Guías operativas y Políticas de Negocio
• Manejo de Excel intermedio
• Experiencia en manejo de varias actividades simultaneas en operación como entregables en el día
• Ingles básico

Time Type:

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