Banamex - KYC Operations Analyst 2 CDMX

Citibank (Switzerland) AG; Ciudad de México; Híbrido; Confidencial; Jornada completa

Descripción de la vacante

Banamex is seeking a KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance and regulatory reporting in coordination with the Compliance and Control team.

You will review client profiles, update KYC forms, and follow up with clients to ensure information is received before due dates, while applying Citi standards and local rules.

Formación

• Bachelor's degree or equivalent experience in a related field.
• Proven ability to handle KYC/AML/compliance processes.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance with local regulations and Citi standards.
• Update KYC forms and client profiles per policy requirements.

Conocimientos

Business acumen

Credible challenge

Laws and regulations

Management reporting

Policy and procedure

Program management

Referral and escalation

Risk controls and monitors

Risk identification and assessment

Risk remediation

Educación

Bachelor's degree

Licenciatura in Economics/Administration or Law

Herramientas

Excel

Descripción del empleo

## Banamex - KYC Operations Analyst 2 CDMXApply: Hybrid: Ciudad De Mexico Distrito Federal Mexico: Full time: Posted 3 Days Ago: End Date: September 25, 2026 (3 days left to apply): 26993355The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:*** Conduct client profile reviews for customer accounts* Review all information and documentation ensuring compliance with local regulation and Citi standards* Update KYC forms and client profiles according to policy requirements* Follow up with clients to ensure information is received before due dates* Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.**Qualifications:*** 0-2 years of relevant experience* Experience in banking operations, preferably in the client account opening and pre-requirements process**Education:*** Bachelor's degree/University degree or equivalent experience* Licenciatura concluida económica administrativas o a fin. Derecho.* Experiencia mínima de 1 año previa en **Atención a Cliente (preferentemente contacto telefónico)**. (Indispensable)* Experiencia en **procesos KYC, AML, PLD, Compliance o áreas similares**.* Experiencia en el **sector financiero**.* Atención al detalle, pensamiento analítico y habilidades de comunicación.* Conocimiento en EXCEL básico/intermedio (Deseable)* Ingles Básico/ intermedio (Deseable)* Trabajo enfocado a cumplimiento de metas establecidas por la dirección (Indispensable)------------------------------------------------------## **Job Family Group:**Operations - Services------------------------------------------------------## **Job Family:**Business KYC------------------------------------------------------## **Time Type:**Full time------------------------------------------------------## **Most Relevant Skills**Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------## **Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.**If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi.* *View Citi’s EEO Policy Statement and the Know Your Rights poster.*