Banamex Analista Operaciones Kyc Personas Físicas Y Personas Físicas Con Actividad Empresarial

Publix Serving (Civica)

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Experience in banking operations
Ability to communicate clearly
Proficiency in excel
** The job posting is for a KYC Operations Analyst at Citi, focusing on Anti-Money Laundering (AML) compliance and client account management. The role requires strong communication skills and the ability to work under pressure, with a competitive salary and opportunities for growth in a collaborative environment. **

Job Summary

  • The KYC Operations Analyst 2 is responsible for Anti-Money Laundering monitoring and regulatory reporting activities.
  • This role involves conducting client profile reviews and ensuring compliance with local regulations.
  • The position offers a competitive salary and opportunities for growth within the financial sector.

Matching Summary

Match Score: 75

** The job posting is for a KYC Operations Analyst at Citi, focusing on Anti-Money Laundering (AML) compliance and client account management. The role requires strong communication skills and the ability to work under pressure, with a competitive salary and opportunities for growth in a collaborative environment. **

Skills & Requirements

Must-have

  • Experience in banking operations
  • Ability to communicate clearly
  • Proficiency in Excel
  • Client account opening experience

Nice-to-have

  • Ability to work under pressure
  • Organizational and prioritization skills
  • Empathy and objection handling

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

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