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Banamex KYC Operations Analyst 2 CDMX at Citi - ApplyBlast

Banamex KYC Operations Analyst 2 CDMX

Citi

4 months ago

3.6 on Glassdoor

Mexico City, Mexico

Onsite

Full Time

Junior

0 applicants

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About this role

The KYC Operations Analyst 2 develops and manages a dedicated Know Your Client (KYC) program at Citi, overseeing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting. This intermediate role ensures client account compliance by conducting profile reviews, updating documentation, and tracking records against policy requirements while assessing risk to safeguard the firm and its assets.

Responsibilities

Conduct client profile reviews for customer accounts
Review documentation ensuring compliance with local regulations
Update KYC forms and client profiles according to policy
Monitor and track KYC records and appendix approvals
Assess risk when business decisions are made

Skills

Qualifications

Bachelor's degreeLic. Económico – Administrativas

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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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.