Banamex Kyc Operations Analyst 2 - Ciudad De Mexico

Work From Home With CiCi

Ciudad De Mexico, Mexico
Kyc (know your client) program management
Aml (anti-money laundering) monitoring
Client profile review and documentation validation
The role is responsible for developing and managing a dedicated internal KYC program while coordinating with the Compliance and Control team

Job Summary

  • The role is responsible for developing and managing a dedicated internal KYC program while coordinating with the Compliance and Control team.
  • Candidates must conduct client profile reviews and ensure all information complies with local regulations and Citi standards.
  • The position requires intermediate knowledge of database management and prior experience in telephone-based customer service.

Matching Summary

The role is responsible for developing and managing a dedicated internal KYC program while coordinating with the Compliance and Control team.

Skills & Requirements

Must-have

  • KYC (Know Your Client) program management
  • AML (Anti-Money Laundering) monitoring
  • Client profile review and documentation validation
  • Intermediate database management skills
  • Telephone customer service experience

Nice-to-have

  • Intermediate English language proficiency
  • Experience with Citi standards and policies
  • Strong attention to detail in issue identification
  • Ethical judgment in business decision making

Key Requirements

  • 0-2 years of relevant banking operations experience
  • Bachelor's degree or equivalent experience
  • Intermediate database handling skills
  • Prior experience in client account opening processes

Work Rights

Not specified

Tailored Resume

Cover Letter