Banamex Kyc Operations Analyst 2 - Ciudad De Mexico
Publix Serving (Civica)
Ciudad De Mexico, Mexico
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Anti-money laundering monitoring experience
Client account opening process knowledge
Database management intermediate skills
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The KYC Operations Analyst 2 position at Citi in Ciudad De Mexico focuses on Anti-Money Laundering (AML) monitoring and compliance within the client account management process. The role requires 0-2 years of relevant experience and involves conducting client profile reviews, ensuring compliance with regulations, and managing KYC records.
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Job Summary
The role is responsible for developing and managing a dedicated internal Know Your Client program at Citi.
Candidates must conduct client profile reviews and ensure all documentation complies with local regulations and Citi standards.
The position requires following up with clients to ensure information is received before due dates and monitoring KYC records.
Matching Summary
Match Score: 75
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The KYC Operations Analyst 2 position at Citi in Ciudad De Mexico focuses on Anti-Money Laundering (AML) monitoring and compliance within the client account management process. The role requires 0-2 years of relevant experience and involves conducting client profile reviews, ensuring compliance with regulations, and managing KYC records.
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Skills & Requirements
Must-have
Anti-Money Laundering monitoring experience
Client account opening process knowledge
Database management intermediate skills
Telephone customer service experience
Information validation and documentation
Nice-to-have
Intermediate English proficiency
Attention to detail and issue identification
Ethical judgment in business practices
Risk assessment capabilities
Transparency in reporting control issues
Key Requirements
0-2 years of relevant banking operations experience