KYC Operations Analyst 2

Citi

KYC Operations Analyst responsible for developing and managing an internal KYC program at Citi. Conducting client profile reviews and ensuring compliance with local regulations.

Posted 6/5/2026full-timeCiudad de Mexico • 🇲🇽 MexicoJuniorMid-LevelWebsite

About the role

Key responsibilities & impact

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

What you’ll need

0-2 years of relevant experience
Experience in banking operations, preferably in the client account opening and pre-requirements process
Bachelor's degree/University degree or equivalent experience

Benefits

Comp & perks

Citi is an equal opportunity employer
Qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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