Bnamex Kyc Operations Analyst 2 Cdmx

Publix Serving (Civica)

Ciudad De Mexico, Mexico
**
Anti-money laundering (aml) monitoring
Client profile reviews
Information and documentation review
** The KYC Operations Analyst 2 position at Citi in Ciudad De Mexico is focused on Anti-Money Laundering (AML) monitoring and compliance oversight within the financial sector. Ideal candidates should have relevant experience in banking operations and KYC processes, along with strong attention to detail and analytical skills. **

Job Summary

  • The KYC Operations Analyst 2 is an intermediate-level position 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.
  • 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: 75

** The KYC Operations Analyst 2 position at Citi in Ciudad De Mexico is focused on Anti-Money Laundering (AML) monitoring and compliance oversight within the financial sector. Ideal candidates should have relevant experience in banking operations and KYC processes, along with strong attention to detail and analytical skills. **

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) monitoring
  • client profile reviews
  • information and documentation review
  • KYC tasks
  • risk assessment

Nice-to-have

  • driving compliance with applicable laws
  • safeguarding Citigroup
  • applying sound ethical judgment
  • escalating control issues with transparency

Key Requirements

  • 0-2 years of relevant experience
  • Banking operations experience
  • Bachelor's degree/University degree or equivalent experience
  • Licenciatura concluida
  • Minimum 1 year prior experience in Customer Service
  • Experience in KYC, AML, Compliance or similar areas
  • Experience in the financial sector

Work Rights

Not specified

Tailored Resume

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