Banamex Analista De Operaciones Kyc - Citiblue

Publix Serving (Civica)

Ciudad De Mexico, Mexico
On-site
Anti-money laundering (aml) monitoring
Client profile reviews
Compliance with local regulation
The position of KYC Operations Analyst at Citiblue in Ciudad de Mexico involves managing Anti-Money Laundering (AML) monitoring and regulatory reporting as part of the Compliance and Control team. The role requires a bachelor’s degree and up to two years of relevant experience, ideally in banking operations or customer service

Job Summary

  • The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
  • The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Matching Summary

Match Score: 75

The position of KYC Operations Analyst at Citiblue in Ciudad de Mexico involves managing Anti-Money Laundering (AML) monitoring and regulatory reporting as part of the Compliance and Control team. The role requires a bachelor’s degree and up to two years of relevant experience, ideally in banking operations or customer service.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) monitoring
  • client profile reviews
  • compliance with local regulation
  • update KYC forms
  • monitoring and tracking KYC records

Nice-to-have

  • driving compliance with applicable laws
  • applying sound ethical judgment
  • escalating, managing and reporting control issues

Key Requirements

  • 0-2 years of relevant experience
  • Experience in banking operations
  • Bachelor's degree/University degree or equivalent experience
  • Experiencia en atencion al cliente telefonica
  • Experiencia en operaciones bancarias (Deseable)
  • Experiencia en prevencion de lavado de dinero (Deseable)

Work Rights

Not specified

Tailored Resume

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