Banamex Analista De Operaciones Kyc

Publix Serving (Civica)

Ciudad De Mexico, Mexico
On-site
Anti-money laundering (aml) monitoring
Client profile reviews
Compliance with local regulation
The KYC Operations Analyst role at Citi in Mexico City focuses on Anti-Money Laundering (AML) monitoring and KYC program management. The position seeks candidates with up to two years of relevant experience in banking operations, particularly in client account processes

Job Summary

  • The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
  • Responsibilities include conducting client profile reviews, ensuring compliance with local regulation and Citi standards, and performing KYC tasks.
  • The role requires appropriate risk assessment when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup.

Matching Summary

Match Score: 70

The KYC Operations Analyst role at Citi in Mexico City focuses on Anti-Money Laundering (AML) monitoring and KYC program management. The position seeks candidates with up to two years of relevant experience in banking operations, particularly in client account processes.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) monitoring
  • client profile reviews
  • compliance with local regulation
  • Citi standards
  • KYC tasks
  • risk assessment

Nice-to-have

  • driving compliance with applicable laws
  • sound ethical judgment
  • escalating control issues

Key Requirements

  • 0-2 years of relevant experience
  • Experience in banking operations
  • Experience in client account opening
  • Experience in telephone contact
  • Experience in customer service
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter