Banamex Analista KYC de Personas Físicas y Personas Morales
Citi(10 days ago)
Ciudad de México, MexicoOnsiteFull TimeJunior$30,000 - $60,000Operations - Services
Apply NowAbout this role
The job involves managing and overseeing KYC and AML compliance processes in a banking environment, ensuring regulatory adherence, and maintaining accurate client information. It also includes supervising activities related to client profiles, documentation, and risk evaluation.
Required Skills
- KYC
- AML
- Operations
- Risk Assessment
- Documentation
- Client Management
- Compliance
- Regulatory Reporting
- File Review
- Customer Service
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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