Banamex Analista Kyc De Personas Físicas Y Personas Morales

Citi Handlowy

Ciudad De Mexico, Distrito Federal, Mexico
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Kyc profile reviews
Aml compliance management
Regulatory reporting
** Citi Handlowy is seeking a KYC Analyst for their AML compliance team in Mexico City. The role entails managing and reporting on regulatory compliance related to anti-money laundering, with a focus on KYC processes for both individual and corporate clients. **

Job Summary

  • The role involves developing and managing an internal Know Your Client (KYC) program specific to Citi to ensure compliance with local regulations and Citi standards.
  • Responsibilities include reviewing customer profiles, updating KYC forms, following up with clients to meet deadlines, and ensuring records are current and compliant.
  • The position requires ethical judgment, risk evaluation, and transparent escalation and management of control issues to protect Citigroup, its clients, and assets.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a KYC Analyst for their AML compliance team in Mexico City. The role entails managing and reporting on regulatory compliance related to anti-money laundering, with a focus on KYC processes for both individual and corporate clients. **

Skills & Requirements

Must-have

  • KYC profile reviews
  • AML compliance management
  • Regulatory reporting
  • Risk identification and assessment
  • Customer documentation verification
  • Policy and procedure adherence

Nice-to-have

  • Proactivity
  • Resilience
  • Adaptability to change
  • Excellent verbal and written communication
  • Ability to work under pressure
  • Teamwork disposition
  • Organized and goal-oriented

Key Requirements

  • 0 to 2 years relevant experience
  • Minimum 6 months experience in KYC, PLD, ART. 115
  • Experience in banking operations and customer account opening
  • Bachelor's degree or equivalent experience
  • Experience with handling documentation for legal entities
  • Experience in outbound telephone contact (non-call center)
  • Interpretation of Constitutive Acts (desirable)

Work Rights

Not specified

Tailored Resume

Cover Letter