Citi Handlowy is seeking a KYC Operations Analyst 2 for its Ciudad de Mexico office, focusing on Anti-Money Laundering (AML) compliance and client profile management. The role requires a bachelor's degree and 0-2 years of relevant experience in banking operations, with an emphasis on teamwork, adaptability, and risk management
Job Summary
The KYC Operations Analyst 2 is responsible for developing and managing an internal KYC program at Citi to ensure compliance with local regulations and Citi standards.
This role involves conducting client profile reviews, updating KYC forms, monitoring KYC records, and ensuring timely receipt of client information.
The analyst must appropriately assess risk, drive compliance with laws and policies, and escalate control issues transparently to safeguard the firm and its clients.
Matching Summary
Match Score: 75
Citi Handlowy is seeking a KYC Operations Analyst 2 for its Ciudad de Mexico office, focusing on Anti-Money Laundering (AML) compliance and client profile management. The role requires a bachelor's degree and 0-2 years of relevant experience in banking operations, with an emphasis on teamwork, adaptability, and risk management.
Skills & Requirements
Must-have
AML monitoring and governance
KYC client profile reviews
Regulatory compliance adherence
Risk assessment and escalation
KYC records monitoring and tracking
Nice-to-have
Adaptability and resilience to changes
Teamwork and collaboration
Telephone client contact experience
Key Requirements
0-2 years relevant experience
Experience in banking operations
Bachelor's degree or equivalent experience
Knowledge of PLD and Art. 115 Ley de Instituciones de Crédito