Banamex - Analista Kyc Inbound Person Moral

Citi Handlowy

Not specified
Anti-money laundering monitoring
Client profile reviews
Local regulation compliance
Citi Handlowy is seeking a KYC Operations Analyst to support anti-money laundering efforts and manage internal KYC programs. The role involves conducting client profile reviews, ensuring compliance with regulations, and collaborating with various teams to meet KYC objectives

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 involves interacting with various teams including SME executives, branch staff, and the contact center to resolve KYC issues.

Matching Summary

Match Score: 75

Citi Handlowy is seeking a KYC Operations Analyst to support anti-money laundering efforts and manage internal KYC programs. The role involves conducting client profile reviews, ensuring compliance with regulations, and collaborating with various teams to meet KYC objectives.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • Client profile reviews
  • Local regulation compliance
  • KYC form updates
  • Risk assessment skills

Nice-to-have

  • Collaboration with branch teams
  • Contact center interaction
  • Spanish language proficiency
  • Basic PC skills
  • Individual contributor mindset

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree in Economic-Administrative area
  • Experience in banking operations
  • Knowledge of corporate entities (personas morales)

Work Rights

Not specified

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