The job posting is for a KYC AML Compliance Analyst at Citigroup in Mexico City, requiring 0-2 years of banking operations experience, specifically related to client account processes. The position is hybrid, combining in-office and remote work, and focuses on developing and managing KYC compliance activities
Job Summary
This intermediate-level position is responsible for developing and managing a dedicated internal KYC program at Citi.
The role involves conducting client profile reviews, ensuring compliance with local regulations, and updating KYC forms according to policy requirements.
Candidates must demonstrate sound ethical judgment regarding personal behavior and escalate control issues with transparency.
Matching Summary
Match Score: 75
The job posting is for a KYC AML Compliance Analyst at Citigroup in Mexico City, requiring 0-2 years of banking operations experience, specifically related to client account processes. The position is hybrid, combining in-office and remote work, and focuses on developing and managing KYC compliance activities.
Skills & Requirements
Must-have
Know Your Client program management
Anti-Money Laundering monitoring activities
Client profile reviews and documentation
Local regulation compliance adherence
Risk assessment and control reporting
Nice-to-have
Intermediate level banking operations experience
Strong ethical judgment in business practices
Ability to drive compliance with transparency
Key Requirements
Bachelor's degree or equivalent experience
1-2 years of relevant banking operations experience
Knowledge of Article 115 of the Credit Institutions Law