Banamex KYC Operations Analyst 2 CDMX

Citigroup

Ciudad De Mexico, Ciudad De Mexico, Mexico
On-site
Kyc client profile reviews
Aml monitoring and governance
Local regulatory compliance
Citigroup is seeking a KYC Operations Analyst 2 in Ciudad de Mexico, focusing on Anti-Money Laundering (AML) compliance and KYC program management. The ideal candidate will have up to two years of relevant experience in banking operations, particularly in client account management, and will be responsible for ensuring compliance with regulations

Job Summary

  • This intermediate-level position is responsible for developing and managing a dedicated internal KYC program at Citi.
  • The role requires conducting client profile reviews and ensuring strict compliance with local regulations and Citi standards.
  • Candidates must possess essential experience in telephone communications and handling incoming/outgoing calls for customer service.

Matching Summary

Match Score: 80

Citigroup is seeking a KYC Operations Analyst 2 in Ciudad de Mexico, focusing on Anti-Money Laundering (AML) compliance and KYC program management. The ideal candidate will have up to two years of relevant experience in banking operations, particularly in client account management, and will be responsible for ensuring compliance with regulations.

Skills & Requirements

Must-have

  • KYC client profile reviews
  • AML monitoring and governance
  • Local regulatory compliance
  • Telephone communication skills
  • Client account opening experience
  • PFA file integration

Nice-to-have

  • Strong ethical judgment
  • Risk assessment capabilities
  • Team collaboration skills
  • Proactive follow-up with clients

Key Requirements

  • Bachelor's degree or equivalent experience
  • Lic. económico administrativa or Derecho
  • 0-2 years of relevant banking operations experience
  • Basic Excel proficiency
  • Experience in KYC PLD/AML CDD
  • Experience in PFA file integration

Work Rights

Not specified

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