BANAMEX-KYC Operations Analyst

Citi; New York (NY); Hybrid; USD 14,000 - 24,000; Full time

Job summary

Citi is seeking a KYC Operations Analyst to support AML monitoring and governance for their Banamex operation. You will coordinate with Compliance and Control teams to develop and manage an internal KYC program, reviewing client profiles, updating documentation, and tracking regulatory requirements.

The role emphasizes risk assessment, adherence to policy, and timely execution of KYC tasks, with emphasis on accuracy and safeguarding Citi and its clients.

Qualifications

• Bachelor's degree in Economics/Administration completed (Internship letter with 100% academic record or degree and license).
• Experience of at least 2 years in Financial Sector.
• Customer contact and handling client communications.

Responsibilities

• Execute KYC processes and update client files in accordance with current regulations and internal policies.
• Analyze information and documents to validate client profiles and detect potential risks.
• Ensure timely compliance with regulatory requirements by updating client information.
• Manage preventive controls related to KYC records, tracking expirations and action plans.
• Maintain constant client interaction to obtain, validate, and update documentation.
• Contribute to risk identification, mitigation and escalation to protect the institution and clients.

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

Education

Bachelor's degree in Economics/Administration

Tools

Excel

Job description

BANAMEX-KYC Operations Analyst

Job Req Id:

26992298

Location(s):

Ciudad De Mexico, Ciudad De Mexico, Mexico

Job Type:

Hybrid

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The 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

En Banamex buscamos talento para integrarse como Analista KYC (Operación CBSU).

Si cuentas con experiencia en Prevención de Lavado de Dinero (AML/PLD), procesos KYC, cumplimiento regulatorio y atención a clientes dentro del sector financiero, te invitamos a formar parte de un equipo estratégico que contribuye directamente a la gestión de riesgos y al fortalecimiento de la cultura de cumplimiento de la institución.

Principales responsabilidades

• Ejecutar procesos de Conoce a tu Cliente (KYC) y actualización de expedientes conforme a la regulación vigente y políticas internas.
• Analizar información y documentación para validar perfiles de clientes y detectar posibles riesgos.
• Garantizar el cumplimiento oportuno de requerimientos regulatorios mediante el seguimiento y actualización de información de clientes.
• Gestionar controles preventivos asociados a registros KYC, monitoreando vencimientos y planes de acción.
• Mantener interacción constante con clientes para la obtención, validación y actualización de documentación.
• Contribuir a la identificación, mitigación y escalamiento de riesgos de cumplimiento, protegiendo la integridad de la institución y sus clientes.

Perfil requerido

• Licenciatura Económico-Administrativa concluida (Carta Pasante con historial académico al 100% o Título y Cédula).
• Experiencia mínima de 2 años en Sector Financiero:
• Atención y contacto telefónico con clientes.
• Apertura de cuentas bancarias.
• Procesos KYC.
• Validación documental.
• Conocimiento en:
• Artículo 115 de la Ley de Instituciones de Crédito.
• Prevención de Lavado de Dinero (PLD/AML).
• Conoce a tu Cliente (KYC).
• Políticas globales y locales de cumplimiento.
• Excel Intermedio (indispensable):
• Tablas dinámicas.
• Cruces de información.
• Fórmulas.
• Gráficas.

¿Qué ofrecemos?

• Integrarte a una de las instituciones financieras más relevantes del país.
• Oportunidades de desarrollo profesional y crecimiento dentro de una organización global.
• Aprendizaje continuo en procesos regulatorios, gestión de riesgos, Compliance y Prevención de Lavado de Dinero.
• Participación en equipos de alto desempeño con exposición a procesos estratégicos del negocio.
• Esquema integral de prestaciones y beneficios corporativos.

¿Por qué unirte a Banamex?

Porque tendrás la oportunidad de desarrollar una carrera en un área clave para el sector financiero, contribuyendo directamente al cumplimiento regulatorio, la protección de nuestros clientes y la mitigación de riesgos. Buscamos profesionales con pensamiento analítico, orientación al detalle y un fuerte compromiso con la excelencia y la integridad.

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.

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