Banamex Kyc - Prevención De Crímenes Financieros Kyc Pld Aml Cdd Cdmx
Publix Serving (Civica)
CDMX, Mexico
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Kyc client profile reviews
Banking operations experience
Client contact and communication
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The KYC Operations Analyst 2 position at Publix Serving (Civica) in CDMX focuses on Anti-Money Laundering (AML) compliance, requiring the candidate to conduct client profile reviews and ensure adherence to banking regulations. Ideal candidates should have 0-2 years of relevant experience in banking operations and possess strong analytical and communication skills.
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Job Summary
The role is responsible for developing and managing a dedicated internal KYC program at Citi while ensuring compliance with local regulations and firm standards.
Candidates must conduct thorough client profile reviews, update records according to policy, and follow up with clients to ensure timely information submission.
The position requires assessing business risks appropriately to safeguard the firm's reputation and assets by adhering to applicable laws and ethical judgment.
Matching Summary
Match Score: 75
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The KYC Operations Analyst 2 position at Publix Serving (Civica) in CDMX focuses on Anti-Money Laundering (AML) compliance, requiring the candidate to conduct client profile reviews and ensure adherence to banking regulations. Ideal candidates should have 0-2 years of relevant experience in banking operations and possess strong analytical and communication skills.
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Skills & Requirements
Must-have
KYC client profile reviews
Banking operations experience
Client contact and communication
Know Your Customer processes
Article 115 of credit institutions law
Nice-to-have
Basic English proficiency
Proactive self-management skills
Clear and effective communication
Tolerance to frustration
Self-directed learning ability
Key Requirements
Bachelor's degree or equivalent experience
1-2 years of relevant banking operations experience