Kyc Operations Analyst Ii - Aml & Compliance Focus (Ciudad de México)

16 abr

Banamex

Ciudad de México

16 abr

Banamex

Ciudad de México

A banking institution in Ciudad de México is hiring an intermediate-level KYC Operations Analyst 2. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting. Key duties include conducting client profile reviews, ensuring compliance with regulations, updating KYC forms, and assisting with client communication. The adecuado candidate should have 0-2 years of relevant experience, familiarity with banking operations, database management, and strong attention to detail. Proficiency in English is desirable.#J-18808-Ljbffr

📌 Kyc Operations Analyst Ii - Aml & Compliance Focus (Ciudad de México)
🏢 Banamex
📍 Ciudad de México

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