Banamex Compl Aml Kyc Analyst 2

Publix Serving (Civica)

Anti-money laundering (aml) monitoring
Know your client (kyc) program
Client profile reviews
The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities

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 compliance with local regulation and Citi standards, and updating KYC forms.
  • The role requires assessing risk, demonstrating consideration for the firm's reputation, and driving compliance with applicable laws and regulations.

Matching Summary

The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) monitoring
  • Know Your Client (KYC) program
  • client profile reviews
  • regulatory compliance
  • Citi standards

Nice-to-have

  • adaptability
  • teamwork
  • resilience to change

Key Requirements

  • 0-2 years of relevant experience
  • Banking operations experience
  • Client account opening experience
  • Bachelor's degree or equivalent experience
  • Knowledge of PLD and Art. 115 of the Banking Institutions Law
  • Telephone contact experience

Work Rights

Not specified

Tailored Resume

Cover Letter