Banamex Analista Kyc De Personas Físicas Y Personas Morales

Publix Serving (Civica)

Ciudad De Mexico, Mexico
Kyc process management
Aml compliance knowledge
Client profile reviews
The role involves managing and reporting on AML compliance efforts

Job Summary

  • The role involves managing and reporting on AML compliance efforts.
  • You will be responsible for ensuring client profiles meet regulatory standards.
  • The position requires strong organizational skills and the ability to meet deadlines.

Matching Summary

The role involves managing and reporting on AML compliance efforts.

Skills & Requirements

Must-have

  • KYC process management
  • AML compliance knowledge
  • Client profile reviews

Nice-to-have

  • Proactive communication skills
  • Ability to work under pressure
  • Resilience and adaptability

Key Requirements

  • 0 to 2 years of relevant experience
  • Bachelor's degree or equivalent experience
  • Minimum 6 months experience in KYC

Work Rights

Not specified

Tailored Resume

Cover Letter