Banamex KYC Operations Analyst 2 PLD AML CDD CDMX

Citigroup

Ciudad De Mexico, Ciudad De Mexico, Mexico
Hybrid
Kyc client profile reviews
Aml monitoring and governance
Regulatory compliance with local laws
Citi is seeking a Banamex KYC Operations Analyst 2 in Ciudad De Mexico, focusing on Anti-Money Laundering (AML) and Know Your Client (KYC) compliance. The role involves client profile reviews, ensuring adherence to regulations, and maintaining KYC records. Candidates should have 0-2 years of relevant experience in banking operations, particularly within client account processes

Job Summary

  • The role is responsible for developing and managing a dedicated internal Know Your Client program at Citi while ensuring compliance with local regulations.
  • Candidates must conduct thorough client profile reviews and follow up with clients via telephone to ensure all documentation is received before due dates.
  • This position offers the opportunity to join a global team of over 230,000 dedicated professionals focused on safeguarding assets and driving compliance.

Matching Summary

Match Score: 75

Citi is seeking a Banamex KYC Operations Analyst 2 in Ciudad De Mexico, focusing on Anti-Money Laundering (AML) and Know Your Client (KYC) compliance. The role involves client profile reviews, ensuring adherence to regulations, and maintaining KYC records. Candidates should have 0-2 years of relevant experience in banking operations, particularly within client account processes.

Skills & Requirements

Must-have

  • KYC client profile reviews
  • AML monitoring and governance
  • Regulatory compliance with local laws
  • Telephone follow-up with clients
  • Review of corporate legal documents
  • Office software proficiency

Nice-to-have

  • Experience in account opening processes
  • Strong ethical judgment
  • Risk assessment capabilities
  • Team collaboration skills
  • Proactive problem solving

Key Requirements

  • Bachelor's degree in Law, Economics, or Business Administration
  • 0-2 years of relevant experience in banking operations
  • Prior experience in KYC, PLD, AML, or CDD processes
  • Experience handling corporate entity files and constitutive acts

Work Rights

Not specified

Tailored Resume

Cover Letter