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Citi Handlowy
Mexico City, Mexico
Not specified (assumed to be on-site given the role's responsibilities).
0-2 years banking operations experience
Know your customer (kyc) process knowledge
Client account opening and pre-requirements
Citi Handlowy is seeking a KYC Operations Analyst 2 for its Mexico City office, responsible for Anti-Money Laundering (AML) monitoring and KYC program management. The ideal candidate will have 0-2 years of banking operations experience, particularly in customer account processes, and strong analytical and communication skills
Job Summary
The role is responsible for developing and managing a dedicated internal Know Your Client (KYC) program at Citi while ensuring compliance with local regulations.
Candidates must conduct client profile reviews, update forms according to policy, and follow up with clients to ensure information is received before due dates.
The position requires assessing risk appropriately to safeguard the firm's reputation and assets by driving compliance with applicable laws and ethical business practices.
Matching Summary
Match Score: 75
Citi Handlowy is seeking a KYC Operations Analyst 2 for its Mexico City office, responsible for Anti-Money Laundering (AML) monitoring and KYC program management. The ideal candidate will have 0-2 years of banking operations experience, particularly in customer account processes, and strong analytical and communication skills.