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Know Your Customer Intermediate Operations Analyst

https://www.citi.com/ Logo

Citi

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Location:
Mexico , Ciudad De Mexico

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Job Responsibility:

  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process
  • Assist with the development and execution of action planning for expiring records
  • Ensure records are not past due
  • Appropriately assess risk when business decisions are made
  • Drive compliance with applicable laws, rules and regulations
  • Adhere to Policy
  • Apply sound ethical judgment regarding personal behavior, conduct and business practices
  • Escalate, manage and report control issues with transparency

Requirements:

  • 0-2 years of relevant experience
  • Experience in banking operations, preferably in the client account opening and pre-requirements process
  • Bachelor's degree/University degree or equivalent experience

Additional Information:

Job Posted:
October 15, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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