The Banamex KYC Operations Analyst 2 position is an intermediate-level role focused on Anti-Money Laundering (AML) monitoring and regulatory compliance within Citi's KYC program. The ideal candidate will have a background in banking operations and customer service, with a strong emphasis on compliance and risk assessment
Job Summary
The role is responsible for managing an internal KYC program focused on Anti-Money Laundering monitoring and regulatory reporting.
Candidates must conduct client profile reviews and ensure all documentation complies with local regulations and firm standards.
The position requires strong telephone communication skills for following up with clients to ensure timely information receipt.
Matching Summary
Match Score: 75
The Banamex KYC Operations Analyst 2 position is an intermediate-level role focused on Anti-Money Laundering (AML) monitoring and regulatory compliance within Citi's KYC program. The ideal candidate will have a background in banking operations and customer service, with a strong emphasis on compliance and risk assessment.