Banamex Kyc Operations Analyst 2 Cdmx Pld

Workforcity

CDMX, Mexico
Not specified
Anti-money laundering monitoring
Kyc program management
Client account compliance
The job posting is for a KYC Operations Analyst 2 position at Workforcity in CDMX, Mexico, focusing on compliance with anti-money laundering regulations and client account management. The role requires a bachelor's degree and 0-2 years of relevant experience, particularly in banking operations and customer service

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 requires assessing risk and driving compliance with applicable laws and policies.

Matching Summary

Match Score: 75

The job posting is for a KYC Operations Analyst 2 position at Workforcity in CDMX, Mexico, focusing on compliance with anti-money laundering regulations and client account management. The role requires a bachelor's degree and 0-2 years of relevant experience, particularly in banking operations and customer service.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • KYC program management
  • Client account compliance

Nice-to-have

  • Customer service experience
  • Basic Excel skills
  • Effective communication skills

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree or equivalent experience
  • Experience in KYC PLD/AML CDD

Work Rights

Not specified

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