Citi Handlowy is seeking a bilingual Know Your Customer (KYC) Operations Analyst in Mexico City to oversee anti-money laundering (AML) monitoring and ensure compliance with regulatory requirements. The ideal candidate should have 1-3 years of KYC experience, analytical skills, and attention to detail, along with an advanced level of English proficiency
Job Summary
The role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Responsibilities include conducting client profile reviews, ensuring documentation compliance with local regulation and Citi standards, and updating KYC forms.
The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Matching Summary
Match Score: 85
Citi Handlowy is seeking a bilingual Know Your Customer (KYC) Operations Analyst in Mexico City to oversee anti-money laundering (AML) monitoring and ensure compliance with regulatory requirements. The ideal candidate should have 1-3 years of KYC experience, analytical skills, and attention to detail, along with an advanced level of English proficiency.
Skills & Requirements
Must-have
client profile reviews
documentation compliance
KYC program management
risk assessment
Nice-to-have
sound ethical judgment
transparency in reporting
Key Requirements
1-3 year of KYC experience
Advance English is required
Bachelor's degree/University degree or equivalent experience