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The Banamex KYC Operations Analyst 2 position at Workforcity in CDMX focuses on Anti-Money Laundering (AML) monitoring and KYC program management. The role requires candidates to have 0-2 years of relevant experience in banking operations, particularly related to client account processes, and offers a full-time opportunity within a compliance-focused team.
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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 local regulations. The objective is to develop and manage a dedicated internal KYC program at Citi.
Matching Summary
Match Score: 75
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The Banamex KYC Operations Analyst 2 position at Workforcity in CDMX focuses on Anti-Money Laundering (AML) monitoring and KYC program management. The role requires candidates to have 0-2 years of relevant experience in banking operations, particularly related to client account processes, and offers a full-time opportunity within a compliance-focused team.
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