Banamex Analista de Operaciones KYC

Citigroup

Ciudad De Mexico, Ciudad De Mexico, Mexico
Hybrid
Client profile reviews for customer accounts
Anti-money laundering monitoring activities
Telephone customer service experience
The job posting is for a KYC Operations Analyst at Citigroup in Mexico City, focusing on Anti-Money Laundering (AML) compliance and client profile management. The role requires up to two years of experience in banking operations and offers a hybrid working environment

Job Summary

  • The role is responsible for developing and managing a dedicated internal Know Your Client program at Citi.
  • Candidates must conduct client profile reviews and ensure all documentation complies with local regulations and Citi standards.
  • This position requires strong telephone communication skills to follow up with clients and ensure information is received before due dates.

Matching Summary

Match Score: 75

The job posting is for a KYC Operations Analyst at Citigroup in Mexico City, focusing on Anti-Money Laundering (AML) compliance and client profile management. The role requires up to two years of experience in banking operations and offers a hybrid working environment.

Skills & Requirements

Must-have

  • Client profile reviews for customer accounts
  • Anti-Money Laundering monitoring activities
  • Telephone customer service experience

Nice-to-have

  • Knowledge of KYC regulations and processes
  • Experience in financial institution operations
  • Understanding of local banking compliance standards

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree or equivalent experience
  • Prior telephone customer service experience

Work Rights

Not specified

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