- CIUDAD DE MEXICO, Mexico
- Full-time · Associate
- 0–2 years
Intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team, focused on developing and managing an internal KYC program.
Responsibilities
- 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
Requirements
- Bachelor's degree/University degree or equivalent experience
- Nice to have: Business Acumen
- Nice to have: Management Reporting
- Nice to have: Policy and Procedure
- Nice to have: Program Management