Banamex Analista Operaciones Kyc Personas Físicas Y Personas Físicas Con Actividad Empresarial

Workforcity

Not specified
Experience in banking operations
Ability to communicate clearly
Organizational skills for task prioritization
The KYC Operations Analyst position at Workforcity involves managing Anti-Money Laundering (AML) activities, focusing on compliance and client account reviews. The ideal candidate will have communication skills, organizational ability, and experience in banking operations, particularly in client account processes

Job Summary

  • The KYC Operations Analyst 2 role focuses on Anti-Money Laundering monitoring and regulatory reporting.
  • Responsibilities include conducting client profile reviews and ensuring compliance with regulations.
  • The position offers a competitive salary, superior benefits, and opportunities for growth within the financial sector.

Matching Summary

Match Score: 75

The KYC Operations Analyst position at Workforcity involves managing Anti-Money Laundering (AML) activities, focusing on compliance and client account reviews. The ideal candidate will have communication skills, organizational ability, and experience in banking operations, particularly in client account processes.

Skills & Requirements

Must-have

  • Experience in banking operations
  • Ability to communicate clearly
  • Organizational skills for task prioritization
  • Proficiency in Excel for data management

Nice-to-have

  • Ability to work under pressure
  • Empathy and objection handling skills
  • Interest in financial sector development

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

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