KYC Coordinator/Analyst

Bank of China Mexico; Ciudad de México; On-site; MXN 300,000 - 540,000; Full time

Job summary

Bank of China Mexico is seeking a detail-oriented professional to support KYC processes in compliance with AML/CFT policies. You will engage with corporate customers, review documentation, and ensure accuracy throughout onboarding and ongoing reviews.

Role requires 1–3 years in KYC, excellent communication, and strong MS Office skills. English proficiency is essential for cross-border collaboration and inter-department coordination within the Business Development Department.

Qualifications

• 1–3 years of experience in KYC processes.
• Basic to intermediate AML/CFT knowledge.
• Intermediate to advanced English proficiency (written and spoken).
• Proficiency in Word, Excel, PowerPoint, and Outlook.
• Basic knowledge of finance.
• Excellent spelling and written communication skills.

Responsibilities

• Maintain close communication with corporate customers regarding documentation requirements.
• Review and validate information and documentation provided by customers and users.
• Verify the completeness of submitted information and request missing or corrected documentation.
• Monitor and follow up on all KYC-related processes from initiation to completion, coordinating with relevant departments.
• Address other matters related to Know Your Customer (KYC) requirements.
• Assist with the collection and entry of financial information, as required.

Skills

KYC processes

English proficiency

Communication skills

Documentation review

Education

Bachelor’s degree in Business Administration

Tools

MS Office

Job description

• Support customer onboarding, periodic updates, and on-going reviews in accordance with the policies and procedures established by the Compliance Department regarding Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT). Responsibilities include maintaining ongoing communication with customers, receiving and reviewing documentation, verifying its validity, explaining documentation requirements, and following up until the relevant processes are completed.
• Additionally, respond to customer inquiries, participate in inter-department KYC related communication and other internal activities of the Business Development Department (BDD).

Key Roles and Responsibilities

• Maintain close communication with corporate customers regarding documentation requirements.
• Review and validate information and documentation provided by customers and users.
• Verify the completeness of submitted information and request missing or corrected documentation when necessary.
• Monitor and follow up on all KYC-related processes from initiation to completion, coordinating with the relevant departments.
• Address other matters related to Know Your Customer (KYC) requirements.
• Assist with the collection and entry of financial information, as required.

Experience and Knowledge

• Bachelor’s degree in Business Administration or a related field.
• 1–3 years of experience in KYC processes.
• Basic to intermediate knowledge of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT).
• Intermediate to advanced proficiency in English, both written and spoken.
• Proficiency in Microsoft Office applications, including Word, Excel, PowerPoint, and Outlook.
• Basic knowledge of finance (preferred).
• Excellent spelling and written communication skills.