Banamex Kyc Operations Analyst 2 Cdmx

Citi Handlowy

Mexico City, Mexico
Not specified
Kyc program development and management
Client profile review and documentation
Regulatory compliance with local laws
The KYC Operations Analyst 2 position at Citi Handlowy in Mexico City focuses on managing Anti-Money Laundering (AML) activities and ensuring compliance with local regulations as part of the KYC program. The role requires relevant banking experience, preferably in client account management, and emphasizes analytical skills and effective communication

Job Summary

  • The role is responsible for developing and managing a dedicated internal Know Your Client (KYC) program at Citi in coordination with the Compliance team.
  • Candidates must conduct client profile reviews, update forms according to policy, and follow up with clients to ensure information is received before due dates.
  • The position requires assessing risk appropriately while safeguarding the firm's reputation by driving compliance with applicable laws and regulations.

Matching Summary

Match Score: 75

The KYC Operations Analyst 2 position at Citi Handlowy in Mexico City focuses on managing Anti-Money Laundering (AML) activities and ensuring compliance with local regulations as part of the KYC program. The role requires relevant banking experience, preferably in client account management, and emphasizes analytical skills and effective communication.

Skills & Requirements

Must-have

  • KYC program development and management
  • Client profile review and documentation
  • Regulatory compliance with local laws
  • Risk assessment and control escalation
  • Telephone contact with clients

Nice-to-have

  • Proactive self-management skills
  • Clear and effective communication
  • Basic English proficiency
  • Tolerance to frustration
  • Autodidactic learning ability

Key Requirements

  • Bachelor's degree or equivalent experience
  • 1-2 years of banking operations experience
  • Experience in client account opening processes
  • Knowledge of Article 115 of Credit Institutions Law
  • Must have telephone contact experience

Work Rights

Not specified

Tailored Resume

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