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The KYC Operations Analyst 2 position at Citi, based in Mexico City, involves managing Anti-Money Laundering (AML) compliance through client profile reviews and regulatory reporting. The ideal candidate should have 0-2 years of relevant experience, preferably in banking operations, with a focus on KYC and AML processes.
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Job Summary
The role is responsible for developing and managing a dedicated internal KYC program at Citi while coordinating with the Compliance and Control team.
Candidates must conduct thorough client profile reviews and update records to ensure strict adherence to local regulations and Citi standards.
The position requires essential experience in outbound telephone calls to follow up with clients and analyze corporate entity files including constitutional acts.
Matching Summary
Match Score: 75
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The KYC Operations Analyst 2 position at Citi, based in Mexico City, involves managing Anti-Money Laundering (AML) compliance through client profile reviews and regulatory reporting. The ideal candidate should have 0-2 years of relevant experience, preferably in banking operations, with a focus on KYC and AML processes.
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Skills & Requirements
Must-have
Anti-Money Laundering (AML) monitoring
Know Your Client (KYC) program management
Client profile review and documentation
Telephone follow-up with clients
Corporate entity file analysis
Regulatory compliance adherence
Nice-to-have
Strong ethical judgment in business practices
Experience with expiring record action planning
Ability to drive transparency in control issues
Proficiency in Office software packages
Key Requirements
0-2 years of relevant experience
Bachelor's degree in Law, Economics, or Business Administration
Experience in banking operations and KYC/AML processes