Banamex Analista Kyc Aml

Publix Serving (Civica)

Ciudad De Mexico, Mexico
Anti-money laundering monitoring
Client profile reviews
Kyc tasks management
The KYC Operations Analyst 2 is responsible for AML monitoring and regulatory reporting activities

Job Summary

  • The KYC Operations Analyst 2 is responsible for AML monitoring and regulatory reporting activities.
  • This role involves conducting client profile reviews and ensuring compliance with regulations.
  • Candidates should have 0-2 years of relevant experience in banking operations.

Matching Summary

The KYC Operations Analyst 2 is responsible for AML monitoring and regulatory reporting activities.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • Client profile reviews
  • KYC tasks management

Nice-to-have

  • Experience in banking operations
  • Basic Excel skills
  • Client communication skills

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree or equivalent
  • Experience in client account opening

Work Rights

Not specified

Tailored Resume

Cover Letter