Banamex KYC Operations Analyst 2 CDMX PLD

Citigroup

Ciudad De Mexico, Ciudad De Mexico, Mexico
**
Kyc pld/aml cdd experience
Telephone call handling experience
Client account opening process knowledge
** Citigroup is seeking a Banamex KYC Operations Analyst 2 for their office in Ciudad de Mexico. The role focuses on Anti-Money Laundering (AML) compliance, conducting client profile reviews, and managing internal KYC processes. **

Job Summary

  • This intermediate-level position is responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting activities within the Compliance and Control team.
  • The role requires conducting client profile reviews and ensuring all documentation complies with local regulations and Citigroup standards.
  • Candidates must have experience in banking operations, specifically in client account opening processes and telephone communication.

Matching Summary

Match Score: 75

** Citigroup is seeking a Banamex KYC Operations Analyst 2 for their office in Ciudad de Mexico. The role focuses on Anti-Money Laundering (AML) compliance, conducting client profile reviews, and managing internal KYC processes. **

Skills & Requirements

Must-have

  • KYC PLD/AML CDD experience
  • Telephone call handling experience
  • Client account opening process knowledge
  • PFA file integration skills
  • Basic Excel proficiency

Nice-to-have

  • Strong ethical judgment in business practices
  • Experience with risk assessment
  • Ability to escalate control issues transparently

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter