Banamex - Analista Kyc Personas Morales

Workforcity

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Kyc program development and management
Client profile review and documentation
Compliance with local regulation and citi standards
** The job posting seeks a KYC Operations Analyst for Citi, focusing on Anti-Money Laundering (AML) compliance and KYC program management. The ideal candidate should possess 0-2 years of relevant banking experience, a bachelor's degree, and excellent communication skills, particularly for client interactions. **

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 updating KYC forms and client profiles according to policy requirements.
  • The role requires appropriate risk assessment, driving compliance with applicable laws, rules and regulations, and escalating, managing and reporting control issues with transparency.

Matching Summary

Match Score: 75

** The job posting seeks a KYC Operations Analyst for Citi, focusing on Anti-Money Laundering (AML) compliance and KYC program management. The ideal candidate should possess 0-2 years of relevant banking experience, a bachelor's degree, and excellent communication skills, particularly for client interactions. **

Skills & Requirements

Must-have

  • KYC program development and management
  • Client profile review and documentation
  • Compliance with local regulation and Citi standards
  • Risk assessment and control issues management
  • Banking operations experience

Nice-to-have

  • Interpretation of corporate documents
  • Tolerance for frustration
  • Self-management and proactivity
  • Ability to work under pressure
  • Teamwork skills

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree/University degree or equivalent experience
  • Experience in client account opening process

Work Rights

Not specified

Tailored Resume

Cover Letter