Banamex - Analista Kyc Personas Físicas Y Fisicas Con Actividad Empresarial

Discover your future at CitiWorking at Citi is far more than just a job.

A career with us means joining a team of more than 230,000 dedicated people from around the globe.

At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe 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.

Responsibilities : Conduct client profile reviews for customer accountsReview all information and documentation ensuring compliance with local regulation and Citi standardsUpdate KYC forms and client profiles according to policy requirementsFollow up with clients to ensure information is received before due datesPerform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past dueAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications : 0-2 years of relevant experienceExperience in banking operations, preferably in the client account opening and pre-requirements processEducation : Bachelor's degree / University degree or equivalent experienceTrabajo bajo presión y orientado a resultadosTrabajo en equipoAnalíticoExperiencia en contacto telefónico (llamadas de salida)Conocimiento-Comprensión de Actas Constitutivasexperiencia en KYC y PLDTolerancia a la frustraciónAdaptación al cambioExcelente organización y administración del tiempoCarrera económico-administrativoLicenciatura terminada-Job Family Group : Operations - Services-Job Family : Business KYC-Time Type : Full time-Most Relevant SkillsBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

• Other Relevant SkillsFor complementary skills, please see above and / or contact the recruiter.
• Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and / or apply for a career opportunity review Accessibility at Citi.

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