KYC Operations Analyst — AML & Compliance

Banamex; Ciudad de México; Presencial; MXN 450.000 - 650.000; Jornada completa

Descripción de la vacante

Banamex is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance. The role focuses on building the internal KYC program in Citi’s framework and ensuring timely, compliant client data handling.

The candidate will review client profiles, update KYC information, and track documentation while escalating issues as needed. Strong attention to detail and knowledge of KYC/PLD requirements are essential.

Formación

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

Responsabilidades

• Review client profiles and ensure information meets policy and local regulation.
• Update KYC forms and client profiles according to policy requirements.
• Follow up with clients to obtain required information before due dates.
• Monitor KYC records and support action planning for expiring records and approvals.

Conocimientos

AML monitoring

KYC processes

Regulatory compliance

Client onboarding

Educación

Bachelor's degree

Herramientas

Excel

Descripción del empleo

Banamex is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance. The role focuses on building the internal KYC program in Citi’s framework and ensuring timely, compliant client data handling.

The candidate will review client profiles, update KYC information, and track documentation while escalating issues as needed. Strong attention to detail and knowledge of KYC/PLD requirements are essential.