Banamex Analista De Operaciones Kyc - Citiblue

Citi Handlowy

Ciudad De Mexico, Mexico
On-site
Client profile reviews
Documentation compliance
Kyc forms and client profiles
This job posting is for a KYC Operations Analyst position at Citi Handlowy in Mexico City, focusing on Anti-Money Laundering (AML) compliance and client profile reviews. The role requires 0-2 years of relevant experience, particularly in banking operations, and emphasizes adherence to regulations and ethical conduct

Job Summary

  • The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
  • Responsibilities include conducting client profile reviews, ensuring documentation compliance with local regulation and Citi standards, and updating KYC forms.
  • The role involves performing KYC tasks such as monitoring and tracking KYC records and assisting with action planning for expiring records.

Matching Summary

Match Score: 75

This job posting is for a KYC Operations Analyst position at Citi Handlowy in Mexico City, focusing on Anti-Money Laundering (AML) compliance and client profile reviews. The role requires 0-2 years of relevant experience, particularly in banking operations, and emphasizes adherence to regulations and ethical conduct.

Skills & Requirements

Must-have

  • client profile reviews
  • documentation compliance
  • KYC forms and client profiles
  • monitoring and tracking KYC records

Nice-to-have

  • risk assessment and decision making
  • safeguarding firm reputation
  • adhering to policy and sound judgment

Key Requirements

  • 0-2 years of relevant experience
  • Experience in banking operations
  • Bachelor's degree/University degree or equivalent experience
  • Experience in telephone customer service
  • Experience in banking operations (Desirable)
  • Experience in money laundering prevention (Desirable)

Work Rights

Not specified

Tailored Resume

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