Banamex - Analista Pld Personas Morales / Kyc Operations Analyst 2 - Ciudad De Mexico

Publix Serving (Civica)

Ciudad De Mexico, Mexico
Anti-money laundering monitoring
Client profile reviews
Kyc compliance tasks
The KYC Operations Analyst 2 is responsible for AML monitoring and regulatory reporting activities. This role involves conducting client profile reviews and ensuring compliance with local regulations. The position requires strong risk assessment skills and adherence to policies and ethical standards

Job Summary

  • The KYC Operations Analyst 2 is responsible for AML monitoring and regulatory reporting activities. This role involves conducting client profile reviews and ensuring compliance with local regulations. The position requires strong risk assessment skills and adherence to policies and ethical standards.

Matching Summary

The KYC Operations Analyst 2 is responsible for AML monitoring and regulatory reporting activities. This role involves conducting client profile reviews and ensuring compliance with local regulations. The position requires strong risk assessment skills and adherence to policies and ethical standards.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • Client profile reviews
  • KYC compliance tasks

Nice-to-have

  • Proactive and self-taught
  • Experience in customer service
  • Basic English and Excel skills

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter