Citi KYC Sr Analyst in Mexico

  • Primary Location: Mexico

  • Education: Bachelor's Degree

  • Job Function: Documentation and Information Management

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 16061732


Position Objective:

• Conduct end to end post approval reviews of KYC Records ( All client types)

• Report findings on a timely basis.

• Act as primary point of contact for assigned region

• Engage with stakeholders/Senior management and ensure timely QC feedback loop

• Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes

• Assist in defining continuous improvement plan and track implementation and success of initiatives

• Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity

• Provide updates at regular meetings with BSU, RCT, Compliance, etc.

• Manage remediation projects / initiatives and report on progress as required

• Assist with department projects / initiatives as requested

Development value: Learning of end to end KYC process for ICG clients. Global understanding of how KYC is done.


Graduate degree in Business/ Finance/ Accounting/ Economics preferred

• A proven track record with at least 5-7 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)

• Fluent Spanish and English.

• Experience and knowledge of AML and KYC compliance objectives and regulatory requirements and objectives

• Compliance, Audit and Regulatory experience desirable

• Strong Operations experience desirable

• Global experience would be beneficial

• Demonstrate ability to get work done within a pressurized environment

• Proven ability to work independently and be self-starter

• Exceptional organization and process adherence ability

• Intermediate technical skills including intermediate working knowledge of Microsoft Office (Excel, Word, PowerPoint, etc.) a plus

• Strong project management and organizational skills

• Demonstrated ability to prioritize, multi-task and work within tight and changeable timeframe while still maintaining high level of accuracy

• Strong analytical skills and time management skills, excellent attention to details

• Excellent written and verbal communication skills and aptitude in communicating with senior management

• Exceptional interpersonal skills with strong ability to influence and build consensus

• Ability to work with internal stakeholders (e.g. Coverage, Quality Assurance, Compliance) & partners (e.g. Training, Communications, Senior Management) to develop and execute on process enhancements and simplifications

ACAMS, Any other prominent certification in AML/KYC