Banamex KYC Operations Analyst 2 PF CDMX

Citigroup

Ciudad De Mexico, Ciudad De Mexico, Mexico
**
Bachelor's degree or equivalent experience
Minimum 1 year prior client service experience
Experience in kyc, aml, cdd, or compliance processes
** The job posting is for a KYC Operations Analyst 2 at Citigroup in Ciudad de Mexico. The role involves Anti-Money Laundering (AML) monitoring and compliance tasks related to client accounts, requiring a bachelor's degree and relevant experience in customer service and KYC processes. **

Job Summary

  • The role is responsible for developing and managing a dedicated internal Know Your Client program at Citigroup.
  • Candidates must conduct client profile reviews and ensure compliance with local regulations and Citi standards.
  • This position requires assessing risk appropriately while safeguarding the firm's reputation through adherence to laws and policies.

Matching Summary

Match Score: 75

** The job posting is for a KYC Operations Analyst 2 at Citigroup in Ciudad de Mexico. The role involves Anti-Money Laundering (AML) monitoring and compliance tasks related to client accounts, requiring a bachelor's degree and relevant experience in customer service and KYC processes. **

Skills & Requirements

Must-have

  • Bachelor's degree or equivalent experience
  • Minimum 1 year prior client service experience
  • Experience in KYC, AML, CDD, or Compliance processes
  • Financial sector experience required
  • Strong attention to detail and analytical thinking

Nice-to-have

  • Basic to intermediate Excel knowledge
  • Basic to intermediate English proficiency
  • Experience with PF file integration
  • Telephone contact customer service background

Key Requirements

  • Bachelor's degree or university degree
  • 1-2 years of relevant banking operations experience
  • Experience in client account opening processes
  • Proven track record in financial compliance areas

Work Rights

Not specified

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