BANAMEX Analista Operaciones KYC Personas Físicas y Personas Físicas con Actividad Empresarial

Citigroup

Ciudad De Mexico, Ciudad De Mexico, Mexico
Competitive base salary; superior benefits; not sp...
Hybrid
1 year minimum telephone contact experience
Experience in account opening for individuals
Proficiency in excel databases and data cross-referencing
This job posting seeks a KYC Operations Analyst for Citigroup in Mexico City, focusing on anti-money laundering activities and client profile management. The ideal candidate should have experience in banking operations, particularly in client account management, and possess strong communication and organizational skills

Job Summary

  • The role is responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting activities within the KYC program.
  • Candidates must conduct client profile reviews and ensure all documentation complies with local regulations and Citi standards.
  • The position offers a competitive base salary, superior benefits, and opportunities for growth within a key operational area.

Matching Summary

Match Score: 85

This job posting seeks a KYC Operations Analyst for Citigroup in Mexico City, focusing on anti-money laundering activities and client profile management. The ideal candidate should have experience in banking operations, particularly in client account management, and possess strong communication and organizational skills.

Salary

Competitive Base Salary; Superior Benefits; Not specified

Skills & Requirements

Must-have

  • 1 year minimum telephone contact experience
  • Experience in account opening for individuals
  • Proficiency in Excel databases and data cross-referencing
  • Ability to work under pressure with precision
  • Knowledge of local banking regulations

Nice-to-have

  • Clear and professional communication skills
  • Empathy and objection handling abilities
  • Efficient task prioritization and organization
  • Collaborative team environment experience
  • Interest in financial sector development

Key Requirements

  • Bachelor's degree or equivalent experience
  • 0-2 years of relevant banking operations experience
  • Minimum 1 year of telephone contact experience

Work Rights

Not specified

Tailored Resume

Cover Letter