In this role you will work closely with Clients, Sales, GFCC, Compliance, Client Service and other international teams to make sure AML regulations are met for different countries.

Support KYC process includes: local and global documentation analysis, controls and follow up, local due diligence workflow and client reference data through direct interaction with key partners;

Knowledge in  corporate documentation, by laws, power of attorneys and documents supporting the on-boarding process;

Keep updated  with procedures in order to be assertive with local and global requirements avoiding rework

Monitor and review metrics and reconciliation reports;

Conduct client outreach and follow up on Client pending documentation;

Provide support and facilitate KYC process for multiple LoBs, as per the local and global policies;

 

Required qualifications, capabilities and skills

Knowledge in Mexico AML regulationExperience with international AML regulations is a plusStrong verbal and written communication skills with the ability to synthesize complex problems into concise conclusionsGoal driven with the ability to foster innovation and solve problems creativelyClient facing skillsStrong partnership and coordination skills;Ability to identify problems and drive to resolution;Proactive/self-starter with the ability to deliver value-added support to business partners and clients in a dependable, timely and accurate mannerEnglish and Spanish fluencyStrong skills in MS Excel