Be part of the generation transforming energy in Mexico

Some people look for a job. Others look for an opportunity to leave a mark.

At ENGIE Mexico, we are working to accelerate the energy transition and develop solutions that contribute to a more sustainable future. Behind every project, innovation, and achievement are people who share the same ambition: creating a positive impact for future generations.

As part of a general company with more than 97,000 employees across five continents and a strong almost 30-year presence in Mexico, you will have the opportunity to grow, learn, and contribute to projects that are redefining the future of energy.

If you are motivated by purpose-driven work, excited by new challenges, and eager to join an organization that values talent and innovation, we invite you to take the next step.

Position Purpose

As KYC Analyst, your mission will be to support Engie Mexico businesses realizing a comprehensive KYC/AML and ethics compliance analysis for new and existing counterparties, so that a compliance recommendation is issued for the front office,



and comply with the global internal regulation for the onboarding of counterparties, as well as the monitoring of existing ones by updating the compliance status of the KYCs performed.

Your Impact

You will contribute directly to our mission by performing key responsibilities such as:

Analyze files, ensuring compliance with KYC/AML and Ethics standards for new and existing counterparties.

Support the Front Office by controlling KYC/AML risks through clauses proposals with the counterparties, in collaboration with the Legal department.

Participate in cross-functional tasks and controls, such as portfolio reports for ENGIE Group and local reports, sanctions monitoring, PEP, press reports, etc.

Ensure the monitoring of existing counterparties in terms of KYC in order to generate alerts if necessary.

In some cases, support regulatory projects and support new process-improvement activitie

📌 KYC Analyst (Lomas de Chapultepec)
🏢 Engie
📍 Lomas de Chapultepec