Banamex - Analista Kyc Inbound Person Moral

Work From Home With CiCi

Fully remote
Anti-money laundering monitoring
Client profile reviews
Kyc compliance tasks
The job posting is for a KYC Operations Analyst position at Citi, primarily focused on Anti-Money Laundering (AML) monitoring and compliance activities. The role requires 0-2 years of banking operations experience, particularly in client account processes, and offers a full-time work-from-home opportunity

Job Summary

  • The KYC Operations Analyst 2 is responsible for Anti-Money Laundering monitoring and regulatory reporting activities.
  • This role involves conducting client profile reviews and ensuring compliance with local regulations.
  • The position requires interaction with various teams and a focus on maintaining the firm's reputation.

Matching Summary

Match Score: 75

The job posting is for a KYC Operations Analyst position at Citi, primarily focused on Anti-Money Laundering (AML) monitoring and compliance activities. The role requires 0-2 years of banking operations experience, particularly in client account processes, and offers a full-time work-from-home opportunity.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • Client profile reviews
  • KYC compliance tasks

Nice-to-have

  • Collaboration with other teams
  • Basic office skills
  • Individual contributor

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree or equivalent experience
  • Knowledge of corporate clients

Work Rights

Not specified

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