Bnamex Kyc Operations Analyst 2 Cdmx

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CDMX, Mexico
Anti-money laundering monitoring
Kyc tasks execution
Client account compliance
The KYC Operations Analyst 2 is responsible for developing and managing a dedicated internal KYC program at Citi

Job Summary

  • The KYC Operations Analyst 2 is responsible for developing and managing a dedicated internal KYC program at Citi.
  • This role involves conducting client profile reviews and ensuring compliance with local regulations.
  • The position requires strong communication skills and a focus on achieving established goals.

Matching Summary

The KYC Operations Analyst 2 is responsible for developing and managing a dedicated internal KYC program at Citi.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • KYC tasks execution
  • Client account compliance

Nice-to-have

  • Attention to detail
  • Analytical thinking
  • Basic Excel knowledge

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree or equivalent experience
  • Experience in KYC, AML, or Compliance

Work Rights

Not specified

Tailored Resume

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