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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

Intern

0 applicants

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About this role

The KYC Operations Analyst 2 develops and manages the internal Know Your Client program at Citi, focusing on Anti-Money Laundering monitoring and regulatory reporting. This intermediate role involves conducting client profile reviews, ensuring documentation compliance, and coordinating with the Compliance and Control team to safeguard the firm's reputation.

Responsibilities

Develop and manage the internal KYC program at Citi
Conduct client profile and account opening reviews
Ensure documentation compliance with local regulations
Monitor and track expiring KYC records
Collaborate with the Compliance and Control team

Skills

Qualifications

Bachelor's Degree or Equivalent Experience

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

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.