Banamex KYC - Prevención de Crímenes Financieros KYC PLD AML CDD CDMX
Citigroup
Ciudad De Mexico, Ciudad De Mexico, Mexico
On-site
Anti-money laundering (aml) monitoring
Know your client (kyc) program management
Client account opening process experience
Citi is seeking a KYC Operations Analyst for their Banamex division in Ciudad de Mexico, responsible for anti-money laundering activities and maintaining compliance with regulatory standards. The ideal candidate should have 0-2 years of experience in banking operations and a bachelor's degree, demonstrating strong analytical skills and effective communication
Job Summary
The role is responsible for developing and managing a dedicated internal Know Your Client (KYC) program at Citi to prevent financial crimes.
Candidates must conduct client profile reviews and ensure all information complies with local regulations and Citi standards.
This position offers the opportunity to join a global team of over 230,000 dedicated professionals focused on making a real impact.
Matching Summary
Match Score: 75
Citi is seeking a KYC Operations Analyst for their Banamex division in Ciudad de Mexico, responsible for anti-money laundering activities and maintaining compliance with regulatory standards. The ideal candidate should have 0-2 years of experience in banking operations and a bachelor's degree, demonstrating strong analytical skills and effective communication.
Skills & Requirements
Must-have
Anti-Money Laundering (AML) monitoring
Know Your Client (KYC) program management
Client account opening process experience
Telephone contact with clients
Review of customer documentation
Nice-to-have
Proactive approach to problem solving
High tolerance for frustration
Self-directed learning capability
Clear and effective communication skills
Basic English proficiency
Key Requirements
Bachelor's degree or equivalent experience
1-2 years of banking operations experience
Experience in pre-requirements and account opening processes
Knowledge of Article 115 of the Credit Institutions Law