Banamex Kyc - Prevención De Crímenes Financieros Kyc Pld Aml Cdd Cdmx
Work From Home With CiCi
Mexico City, Mexico
Hybrid
Kyc client profile reviews
Banking operations experience
Customer contact experience
The job posting is for a KYC Operations Analyst 2 position at Citi, focusing on Anti-Money Laundering (AML) compliance and customer account management. The role requires 0-2 years of relevant banking experience and offers opportunities for career development in a supportive work environment
Job Summary
The role is responsible for developing and managing a dedicated internal KYC program at Citi while ensuring compliance with local regulations.
Candidates must conduct client profile reviews, update forms according to policy, and follow up with clients to ensure timely information receipt.
The position requires assessing business risks transparently to safeguard the firm's reputation and assets by adhering to applicable laws and ethical standards.
Matching Summary
Match Score: 70
The job posting is for a KYC Operations Analyst 2 position at Citi, focusing on Anti-Money Laundering (AML) compliance and customer account management. The role requires 0-2 years of relevant banking experience and offers opportunities for career development in a supportive work environment.
Skills & Requirements
Must-have
KYC client profile reviews
Banking operations experience
Customer contact experience
Article 115 credit law knowledge
Risk assessment capabilities
Nice-to-have
English language proficiency
Basic Excel skills
Proactive self-management
Clear communication skills
Tolerance to frustration
Key Requirements
0-2 years relevant experience
Bachelor's degree required
Experience in pre-account opening processes
Knowledge of Article 115 of Credit Institutions Law