Banamex Analista Kyc De Aml

Workforcity

Not specified
Kyc program management
Client profile reviews
Compliance with local regulation
The job posting is for a KYC Operations Analyst 2 at Workforcity, focusing on Anti-Money Laundering (AML) monitoring and regulatory compliance for Citi. The ideal candidate should have 0-2 years of banking operations experience and a bachelor's degree, with a strong emphasis on client interactions and KYC processes

Job Summary

  • The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
  • Responsibilities include conducting client profile reviews, ensuring compliance with local regulation and Citi standards, and following up with clients to ensure information is received before due dates.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Matching Summary

Match Score: 70

The job posting is for a KYC Operations Analyst 2 at Workforcity, focusing on Anti-Money Laundering (AML) monitoring and regulatory compliance for Citi. The ideal candidate should have 0-2 years of banking operations experience and a bachelor's degree, with a strong emphasis on client interactions and KYC processes.

Skills & Requirements

Must-have

  • KYC program management
  • client profile reviews
  • compliance with local regulation
  • update KYC forms
  • monitoring and tracking KYC records
  • risk assessment and management

Nice-to-have

  • driving compliance with applicable laws
  • applying sound ethical judgment
  • safeguarding Citigroup assets

Key Requirements

  • 0-2 years of relevant experience
  • Experience in banking operations
  • Experience in client account opening process
  • Bachelor's degree or equivalent experience
  • Licenciatura concluida
  • Experiencia en llamadas telefónica y contacto con el cliente
  • Experiencia en procesos bancarios
  • Experiencia en know your costumer
  • Conocimiento del articulo 115 de la ley de instituciones de crédito
  • Ingles deseable
  • Excel básico

Work Rights

Not specified

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