Banamex Kyc Operations Analyst 2 Cdmx Pld

Citi Handlowy

Mexico City, Mexico
**
Kyc pld/aml cdd experience
Client account opening process
Telephone communication skills
** Citi Handlowy is seeking a KYC Operations Analyst 2 for their Mexico City office. This position focuses on Anti-Money Laundering (AML) monitoring and regulatory reporting, requiring 0-2 years of relevant experience and a Bachelor's degree. **

Job Summary

  • The role is responsible for developing and managing a dedicated internal KYC program at Citi while ensuring compliance with local regulations.
  • Candidates must conduct client profile reviews, update KYC forms, and follow up with clients to ensure information is received before due dates.
  • The position requires assessing risk appropriately to safeguard the firm's reputation and assets by driving compliance with applicable laws and policies.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a KYC Operations Analyst 2 for their Mexico City office. This position focuses on Anti-Money Laundering (AML) monitoring and regulatory reporting, requiring 0-2 years of relevant experience and a Bachelor's degree. **

Skills & Requirements

Must-have

  • KYC PLD/AML CDD experience
  • Client account opening process
  • Telephone communication skills
  • Customer service experience
  • PF Art. 115 integration
  • Excel basic proficiency

Nice-to-have

  • Bachelor's degree in Law or Economics
  • Licencia económico administrativa
  • Strong ethical judgment
  • Risk identification and assessment
  • Transparency in control issues

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree or equivalent
  • Experience in banking operations
  • Knowledge of PF Art. 115
  • Spanish language proficiency implied

Work Rights

Not specified

Tailored Resume

Cover Letter