Banamex - Analista Pld Personas Morales / Kyc Operations Analyst 2 - Ciudad De Mexico

Workforcity

Ciudad De Mexico, Mexico
Not specified (assumed to be in-office based on job description).
Kyc program management
Client profile reviews
Compliance with local regulation
The KYC Operations Analyst 2 position at Workforcity, based in Ciudad de Mexico, focuses on Anti-Money Laundering (AML) monitoring and client KYC processes. The role requires 0-2 years of relevant experience and offers an opportunity to work in compliance and regulatory reporting within a dynamic banking environment

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, updating KYC forms, and following up with clients for necessary information.
  • 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 Workforcity, based in Ciudad de Mexico, focuses on Anti-Money Laundering (AML) monitoring and client KYC processes. The role requires 0-2 years of relevant experience and offers an opportunity to work in compliance and regulatory reporting within a dynamic banking environment.

Skills & Requirements

Must-have

  • KYC program management
  • Client profile reviews
  • Compliance with local regulation
  • AML monitoring
  • Regulatory reporting

Nice-to-have

  • Result oriented
  • Proactive and autodidact
  • Work under pressure
  • Basic English and Excel

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree/University degree or equivalent experience
  • Lic. En Derecho, Económico – Administrativa, o afin
  • Experience in banking operations
  • Experience in KYC or PLD
  • Experience in customer service and phone calls
  • Experience in outbound phone calls
  • Experience in corporate entity files

Work Rights

Not specified

Tailored Resume

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