Know Your Client Operations Analyst 2

Publix Serving (Civica)

Ciudad De Mexico, Mexico
Kyc program development
Client profile reviews
Regulatory compliance
The KYC Operations Analyst 2 position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities

Job Summary

  • The KYC Operations Analyst 2 position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
  • Responsibilities include conducting client profile reviews, ensuring compliance with local regulation and Citi standards, and following up with clients for necessary information.
  • The role requires assessing risk, demonstrating consideration for the firm's reputation, and adhering to applicable laws, rules, and regulations.

Matching Summary

The KYC Operations Analyst 2 position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.

Skills & Requirements

Must-have

  • KYC program development
  • Client profile reviews
  • Regulatory compliance
  • Risk assessment
  • AML monitoring

Nice-to-have

  • Business acumen
  • Credible challenge
  • Management reporting
  • Program management
  • Referral and escalation

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter