Know Your Client Operations Analyst 2

Citigroup

Ciudad De Mexico, Mexico
**
Kyc program development and management
Client profile reviews
Regulatory compliance
** Citigroup is seeking a Know Your Client (KYC) Operations Analyst 2 for their Ciudad De Mexico location. This role involves conducting client profile reviews and ensuring compliance with regulations, requiring 0-2 years of relevant experience in banking operations. **

Job Summary

  • The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
  • The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
  • Working at Citi offers the opportunity to grow your career, give back to your community and make a real impact.

Matching Summary

Match Score: 75

** Citigroup is seeking a Know Your Client (KYC) Operations Analyst 2 for their Ciudad De Mexico location. This role involves conducting client profile reviews and ensuring compliance with regulations, requiring 0-2 years of relevant experience in banking operations. **

Skills & Requirements

Must-have

  • KYC program development and management
  • Client profile reviews
  • Regulatory compliance
  • Information and documentation review
  • Risk assessment

Nice-to-have

  • Driving compliance with laws
  • Ethical judgment
  • Control issue escalation
  • Global meeting participation

Key Requirements

  • 0-2 years of relevant experience
  • Banking operations experience
  • Client account opening process experience
  • Bachelor's degree or equivalent experience
  • Project participation in information migration
  • Conversational English required

Work Rights

Not specified

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