KYC & AML Operations Analyst II — Risk & Compliance

Cronoshare.Com.Mx; Nezahualcóyotl; Presencial; MXN 360.000 - 600.000; Jornada completa

Descripción de la vacante

Banamex is seeking an AML/KYC Operations Analyst 2 to contribute to the development and management of an internal KYC program in coordination with Citi's Compliance and Control team. The role involves reviewing client profiles, ensuring regulatory compliance, updating KYC documentation, and supporting risk-based decisions with oversight and transparency.

The ideal candidate has 0-2 years of experience in banking operations, particularly in client onboarding and pre-requirements, and holds a

Formación

• 0-2 years of relevant experience.
• Experience in banking operations, preferably in the client account opening and pre-requirements process.

Responsabilidades

• 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.

Educación

Bachelor's degree/University degree or equivalent experience

Descripción del empleo

Banamex is seeking an AML/KYC Operations Analyst 2 to contribute to the development and management of an internal KYC program in coordination with Citi's Compliance and Control team. The role involves reviewing client profiles, ensuring regulatory compliance, updating KYC documentation, and supporting risk-based decisions with oversight and transparency.

The ideal candidate has 0-2 years of experience in banking operations, particularly in client onboarding and pre-requirements, and holds a