Banamex - Analista Pld Personas Morales / Kyc Operations Analyst 2 - Ciudad De Mexico

Publix Serving (Civica)

Ciudad De Mexico, Mexico
Not specified
Anti-money laundering monitoring
Client profile reviews
Telephone call experience
This job posting is for a KYC Operations Analyst 2 position at Publix Serving (Civica) in Ciudad De Mexico. The role involves managing Anti-Money Laundering (AML) monitoring and client profile reviews to ensure compliance with regulations

Job Summary

  • The role is responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting activities in coordination with the Compliance team.
  • Candidates must conduct client profile reviews and follow up with clients via telephone to ensure information is received before due dates.
  • The position requires assessing risk appropriately while safeguarding the firm's reputation by driving compliance with applicable laws and regulations.

Matching Summary

Match Score: 75

This job posting is for a KYC Operations Analyst 2 position at Publix Serving (Civica) in Ciudad De Mexico. The role involves managing Anti-Money Laundering (AML) monitoring and client profile reviews to ensure compliance with regulations.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • Client profile reviews
  • Telephone call experience
  • Corporate entity files
  • Compliance with local regulations

Nice-to-have

  • Proactive and self-taught attitude
  • Basic Excel knowledge
  • English language skills
  • Constitutional act analysis
  • Results-oriented mindset

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree in Law or Economics
  • Experience in banking operations
  • Experience with corporate person files

Work Rights

Not specified

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