Banamex Analista KYC/ PLD / AML (PyME) CDMX

Citi(13 days ago)

Ciudad de México, MexicoOnsiteFull TimeJunior$40,000 - $50,000Operations - Services

About this role

The KYC Operations Analyst 2 role focuses on anti-money laundering monitoring, governance, oversight, and regulatory reporting activities within a banking environment. It aims to develop and manage Citi's internal KYC program, ensuring compliance with local regulations and internal policies.

View Original Listing

Required Skills

KYC
AML
Regulatory Reporting
Risk Management
Customer Service
Compliance
Excel
Communication
Banking
Analysis

Qualifications

Bachelor's degree or equivalent experience

About Citi

citi.com

Citibank 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.

View more jobs at Citi →

Apply instantly with AI

Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.

More jobs at Citi

Senior Java Developer - Assistant Vice President

Citi(1 day ago)

Business Analytics Senior Analyst

Citi(1 day ago)

MIS Analyst

Citi(1 day ago)

Reporting Lead - India

Citi(1 day ago)

Similar Jobs

KYC Associate

Deutsche Bank(7 days ago)

AML/KYC Manager

PwC Nederland(2 months ago)

KYC Associate

Deutsche Bank(1 month ago)

KYC Associate

Deutsche Bank(6 months ago)

KYC Associate

Deutsche Bank(6 months ago)

KYC Associate

Deutsche Bank(7 months ago)