Regulatory Affairs and Compliance SCIB Analyst

MEX Reg Affair and Compl SCIB AnalystCountry: MexicoCDD Ops: o Perform KYC processes applicable for new and existing customers o Manages the team's pipeline and MIS to ensure timely completion of KYC files and appropriate management of the team's capacity o Works 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. o Works closely with Local and Global Compliance and Change teams and other AML/KYC functions to ensure consistent processes are being followed. o Ensure that customer record maintenance activities are accurately completed in accordance to Data Governance, AML, Regulatory and all other applicable internal Policies and Standards. o Participate in the IT and non-IT projects relating to Onboarding and KYC processes o Maintain working knowledge of all regulatory obligations and be able to relate them to Global policies and procedures teams o 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 trans...