Banamex - Analista Pld Personas Morales / Kyc Operations Analyst 2 - Ciudad De Mexico

Citi Handlowy

Ciudad De Mexico, Mexico
Not specified
0-2 years relevant experience
Experience in kyc or pld operations
Outbound telephone call experience
Citi Handlowy is seeking a KYC Operations Analyst 2 for their Ciudad de Mexico location. This position requires a focus on Anti-Money Laundering (AML) activities, including client profile reviews and compliance with local regulations

Job Summary

  • The role is responsible for developing and managing a dedicated internal Know Your Client program at Citi.
  • Candidates must conduct client profile reviews and ensure compliance with local regulations and Citi standards.
  • The position requires strong outbound communication skills to follow up with clients for necessary documentation.

Matching Summary

Match Score: 75

Citi Handlowy is seeking a KYC Operations Analyst 2 for their Ciudad de Mexico location. This position requires a focus on Anti-Money Laundering (AML) activities, including client profile reviews and compliance with local regulations.

Skills & Requirements

Must-have

  • 0-2 years relevant experience
  • Experience in KYC or PLD operations
  • Outbound telephone call experience
  • Corporate entity file management
  • Office software proficiency

Nice-to-have

  • Basic English language skills
  • Basic Excel knowledge
  • Ability to read corporate bylaws
  • Proactive and self-directed attitude
  • Results-oriented mindset

Key Requirements

  • Bachelor's degree or equivalent experience
  • Lic. En Derecho, Económico – Administrativa, o afin
  • 0-2 years of banking operations experience
  • Experience with corporate person files
  • Must be located in Ciudad De Mexico

Work Rights

Not specified

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