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KYC Operations Analyst 2 (Hybrid) at Citi - ApplyBlast

KYC Operations Analyst 2 (Hybrid)

Citi

5 months ago

3.6 on Glassdoor

Mexico

Onsite

Full Time

Junior

0 applicants

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About this role

The KYC Operations Analyst 2 develops and manages an internal Know Your Client program, overseeing Anti-Money Laundering monitoring, governance, and regulatory reporting in coordination with Compliance and Control teams. The role involves conducting client profile reviews, updating KYC forms, and ensuring adherence to local regulations and firm standards. Crucially, the analyst assesses risk to safeguard the firm's reputation while escalating control issues with transparency.

Responsibilities

Conduct client profile reviews for customer accounts
Update KYC forms and client profiles per policy
Assess risk and safeguard firm reputation
Ensure compliance with applicable laws and regulations
Track KYC records and appendices approval processes

Skills

Qualifications

Bachelor's degree

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.