Analista KYC — Cumplimiento AML y Perfiles de Cliente

09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex; Xico; On-site; MXN 250,000 - 450,000; Full time

Job summary

Banamex is seeking a KYC Operations Analyst 2 to perform AML monitoring, governance, oversight, and regulatory reporting. The role develops and manages an internal KYC program, reviews client profiles, and ensures compliance with Citi standards and local regulation.

It requires 0–2 years in KYC/AML and a Bachelor's degree, with emphasis on accuracy and timely information handling. The position involves coordinating with clients to gather necessary information, maintaining KYC documentation, and

Qualifications

• Bachelor's degree or equivalent experience.
• 0-2 years of relevant experience in KYC/AML.
• Experience with client account reviews and documentation.

Responsibilities

• Review client profiles and update KYC records.
• Ensure information and documents meet policy and local regulations.
• Coordinate with clients to obtain required data before due dates.
• Monitor KYC records and assist with action plans for expiring documents.
• Escalate control issues and support regulatory reporting as needed.

Skills

KYC compliance

AML / PLD knowledge

Risk assessment

Regulatory reporting

Communication skills

Education

Bachelor's degree

Tools

Excel

Job description

Banamex is seeking a KYC Operations Analyst 2 to perform AML monitoring, governance, oversight, and regulatory reporting. The role develops and manages an internal KYC program, reviews client profiles, and ensures compliance with Citi standards and local regulation.

It requires 0–2 years in KYC/AML and a Bachelor's degree, with emphasis on accuracy and timely information handling. The position involves coordinating with clients to gather necessary information, maintaining KYC documentation, and