Banamex Analista KYC de Personas Físicas y Personas Morales

Citigroup

Ciudad De Mexico, Ciudad De Mexico, Mexico
On-site
0-2 years relevant experience
6 months kyc or pld experience
Telephone contact skills indispensable
The role involves managing and supervising regulatory reporting related to Anti-Money Laundering (AML) compliance within Citi

Job Summary

  • The role involves managing and supervising regulatory reporting related to Anti-Money Laundering (AML) compliance within Citi.
  • Candidates must perform client profile reviews, update KYC forms, and follow up with clients to ensure timely information submission.
  • This position requires strong ethical judgment to evaluate risk and protect the company's reputation while adhering to local laws.

Matching Summary

Match Score: 75

The role involves managing and supervising regulatory reporting related to Anti-Money Laundering (AML) compliance within Citi.

Skills & Requirements

Must-have

  • 0-2 years relevant experience
  • 6 months KYC or PLD experience
  • Telephone contact skills indispensable
  • Document handling for legal entities
  • Understanding of ART. 115 regulations

Nice-to-have

  • Interpretation of corporate bylaws
  • Proactive self-management
  • Resilience under pressure
  • Team collaboration skills
  • Adaptability to change

Key Requirements

  • Bachelor's degree or equivalent
  • Minimum 6 months in KYC/PLD
  • Experience with corporate entity documentation
  • Indispensable telephone communication skills

Work Rights

Not specified

Tailored Resume

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