Banamex KYC Operations Analyst 2 - Ciudad De Mexico

Citi(2 days ago)

Mexico City, MexicoOnsiteFull TimeIntern$33,744 - $47,169 (estimated)Operations - Services

About this role

The KYC Operations Analyst 2 role involves monitoring and overseeing Know Your Customer (KYC) processes in a banking environment. The position supports compliance with regulations, reviews client profiles, and manages documentation to ensure regulatory adherence and risk assessment.

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Required Skills

KYC
AML
Client Profiles
Compliance
Excel
Regulatory Reporting
Risk Assessment
Banking Operations
Customer Service
Document Management

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.

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