KYC Operations Analyst - Hybrid Mexico

Citibank (Switzerland) AG; Ciudad de México; Híbrido; MXN 300.000 - 460.000; Jornada completa

Descripción de la vacante

Banamex is seeking an intermediate KYC Operations Analyst to support Citi’s AML and KYC program. Hybrid in Mexico City, full-time, with responsibilities spanning client profile reviews, document validation, and regulatory compliance.

You will monitor KYC records, coordinate with Compliance, and engage clients to obtain required information while escalating issues as needed. Prior AML exposure preferred.

Formación

• Bachelor's degree in Economics/Administration or equivalent.
• Minimum 2 years in financial services focusing on AML/KYC processes.
• Familiarity with PLD/AML, regulatory compliance, and client onboarding.
• Experience handling data, documentation, and policy adherence.

Responsabilidades

• Execute KYC processes and update client files per regulation and internal policies.
• Analyze information to validate client profiles and detect risks.
• Ensure timely regulatory requirements and update client information.
• Manage KYC records controls, monitor expirations and action plans.
• Maintain ongoing client interactions to obtain and validate documentation.
• Contribute to risk mitigation, escalation, and regulatory compliance.

Conocimientos

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Controls

Risk Identification

Educación

Bachelor's degree

Herramientas

Excel

Descripción del empleo

Banamex is seeking an intermediate KYC Operations Analyst to support Citi’s AML and KYC program. Hybrid in Mexico City, full-time, with responsibilities spanning client profile reviews, document validation, and regulatory compliance.

You will monitor KYC records, coordinate with Compliance, and engage clients to obtain required information while escalating issues as needed. Prior AML exposure preferred.