Banamex KYC Operations Analyst 2 CDMX
Citi(13 days ago)
Ciudad de México, MexicoOnsiteFull TimeJunior$40,000 - $50,000Operations - Services
Apply NowAbout this role
The KYC Operations Analyst 2 position involves monitoring, governance, and regulatory reporting related to Anti-Money Laundering (AML) activities within a banking environment. The role focuses on managing client KYC processes to ensure compliance with regulations and internal standards, supporting the development of a dedicated internal program at Citi.
Required Skills
- Excel
- KYC
- AML
- Risk Management
- Regulatory Compliance
- Client Service
- Account Opening
- Data Analysis
- Report Writing
Qualifications
- Bachelor's Degree in Economics or Administration
- Experience in banking operations
- Experience in KYC or PLD
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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