Banamex Kyc Operations Analyst 2 - Ciudad De Mexico

Citi Handlowy

Ciudad De Mexico, Mexico
**
Anti-money laundering monitoring experience
Client profile review and documentation validation
Intermediate database management skills
** Citi Handlowy is seeking a KYC Operations Analyst 2 in Ciudad de Mexico to manage Anti-Money Laundering (AML) compliance and the internal KYC program. The role requires a bachelor's degree and 0-2 years of relevant experience, focusing on client account reviews, risk assessment, and adherence to regulatory requirements. **

Job Summary

  • This intermediate-level position is responsible for developing and managing a dedicated internal Know Your Client program at Citi.
  • The role requires conducting client profile reviews, updating KYC forms, and ensuring compliance with local regulations and firm standards.
  • Candidates must have prior experience in telephone customer service and validating information and documentation.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a KYC Operations Analyst 2 in Ciudad de Mexico to manage Anti-Money Laundering (AML) compliance and the internal KYC program. The role requires a bachelor's degree and 0-2 years of relevant experience, focusing on client account reviews, risk assessment, and adherence to regulatory requirements. **

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring experience
  • Client profile review and documentation validation
  • Intermediate database management skills
  • Telephone customer service experience
  • Knowledge of KYC, PLD, and AML regulations

Nice-to-have

  • Intermediate English language proficiency
  • Attention to detail in issue identification
  • Experience with regulatory reporting activities

Key Requirements

  • 0-2 years of relevant banking operations experience
  • Bachelor's degree or equivalent experience
  • Intermediate knowledge of database management
  • Prior experience in telephone customer service

Work Rights

Not specified

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