Know Your Customer Operations Analyst Bilingual

Publix Serving (Civica)

Ciudad De Mexico, Mexico
On-site
Aml monitoring and governance
Client profile reviews
Regulatory compliance
The Know Your Customer Operations Analyst position at Citi in Mexico City seeks a bilingual candidate with 1-3 years of KYC experience. The role focuses on Anti-Money Laundering monitoring, client profile reviews, and ensuring compliance with regulations

Job Summary

  • The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
  • Responsibilities include conducting client profile reviews, ensuring compliance with local regulation and Citi standards, and updating KYC forms.
  • The role involves performing KYC tasks, monitoring records, and assisting with action planning for expiring records.

Matching Summary

Match Score: 85

The Know Your Customer Operations Analyst position at Citi in Mexico City seeks a bilingual candidate with 1-3 years of KYC experience. The role focuses on Anti-Money Laundering monitoring, client profile reviews, and ensuring compliance with regulations.

Skills & Requirements

Must-have

  • AML monitoring and governance
  • Client profile reviews
  • Regulatory compliance
  • KYC program management

Nice-to-have

  • Problem solving skills
  • Analytical thinking
  • Attention to detail
  • Decision making approach
  • Good time management

Key Requirements

  • 1-3 year of KYC experience
  • Advance English is required
  • Bachelor's degree/University degree or equivalent experience

Work Rights

Not specified

Tailored Resume

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