Kyc/aml Analyst (Santiago de Querétaro)

KYC/AML Analyst

Country: Mexico

CDD Ops

• Perform KYC processes applicable for new and existing customers.
• Manage the team's pipeline and MIS to ensure timely completion of KYC files and appropriate management of the team's capacity.
• Work with direct manager and local teams to maintain proactive management of client escalations, issues and other items that require special handling related to KYV files completion.
• Work closely with Local and General Compliance and Change teams and other AML/KYC functions to ensure consistent processes are being followed.
• Ensure that customer record maintenance activities are accurately completed in accordance to Data Governance, AML, Regulatory and all other applicable internal Policies and Standards.
• Participate in the IT and non-IT projects relating to Onboarding and KYC processes.
• Maintain working knowledge of all regulatory obligations and be able to relate them to Global policies and procedures teams.
• Thought Leadership: Play a key role in multi-disciplinary teams to address new business initiatives, IT and non-IT enhancement projects, and one-off assignments to improve customer experience and support Bank transformation.
• Develop strategic partnerships with other team leaders and managers with Onboarding Unit, Lines of Business and AML Financial Crimes teams.
• Manage and assess the impact of the operational implementation of technology and policy change and drive continuous improvements to the quality of data.

Location: Querétaro