BANAMEX- Analista de Métricas BEI BSU - C10

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Job Overview

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.

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, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
• Appropriately 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 experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process

Education:

• Bachelor's degree/University degree or equivalent experience

Descripción de puesto:

El Analista KYC Operations Torre de Control BSU BEI es responsable de realizar revisiones de control, gestión, supervisión y generación de informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con diversas áreas. El objetivo principal es desarrollar, actualizar y administrar las métricas del programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi.  

Responsabilidades:

Monitorear el desempeño del área operativa a través de indicadores de productividad con base en la plataforma global CitiKYC

Generación de métricas e indicadores de desempeño utilizando herramientas como Access y Excel.

Realizar análisis de riesgos y controles en colaboración con colegas y la gerencia, identificando las causas principales e informando las conclusiones y/o soluciones para mitigar problemas de riesgo y control.

Definición y seguimiento de CAPs a nivel local y global aplicables a los procesos operativos para asegurar el cumplimiento a las normativas de KYC.

Documentar e informar los hallazgos de las revisiones del área a nivel Dirección Local y Global, asegurando el cumplimiento de las solicitudes regulatorias.

Impulsar y asegurar el cumplimiento de reglas y los reglamentos correspondientes, en apego a la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales, escalando, administrando e informando los problemas de control con transparencia y de manera oportuna.

Habilidades:

• Entre 2 o más años de experiencia relevante en manejo de bases de datos.

• Conocimiento de reglamentaciones de AML, de control y de mitigación de riesgos.

• Dominio de Office (Excel y Access con un nivel avanzado).

• Excelentes habilidades de comunicación verbal y escrita.

• Habilidades analíticas y de liderazgo demostradas.

• Capacidad analítica, orientado a la obtención de resultados.

• Excelente juicio, iniciativa y cumplimiento de plazos.

• Conocimientos de plataforma CitiKYC (Deseable).

• Experiencia en gestión / implementación de proyecto.

Calificaciones:

• Experiencia en operaciones bancarias; preferentemente, en proceso de requisitos previos y apertura de cuentas del cliente.

Educación:

• Licenciatura/título universitario o experiencia equivalente.

• Licenciatura en áreas afines (Físico-matemáticas), ingeniería.

• Inglés intermedio

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Most Relevant Skills

Business 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.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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