Banamex Kyc - Prevención De Crímenes Financieros Kyc Pld Aml Cdd Cdmx

Workforcity

CDMX
Not specified
Anti-money laundering monitoring
Kyc program management
Client profile reviews
The position of KYC Operations Analyst 2 at Workforcity involves overseeing Anti-Money Laundering (AML) processes and managing KYC programs within Citi. Candidates should have 0-2 years of banking operations experience, particularly in client account management, and must possess strong analytical and communication skills

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 assessing risk and driving compliance with applicable laws and policies to safeguard Citigroup and its clients.

Matching Summary

Match Score: 75

The position of KYC Operations Analyst 2 at Workforcity involves overseeing Anti-Money Laundering (AML) processes and managing KYC programs within Citi. Candidates should have 0-2 years of banking operations experience, particularly in client account management, and must possess strong analytical and communication skills.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • KYC program management
  • Client profile reviews
  • Banking operations experience

Nice-to-have

  • Clear and effective communication
  • Proactive self-management
  • Tolerance to frustration

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree or equivalent experience
  • Experience in client account opening process

Work Rights

Not specified

Tailored Resume

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