21 sep
|
Cronoshare.Com.Mx
|
Nezahualcóyotl
21 sep
Cronoshare.Com.Mx
Nezahualcóyotl
Banamex is seeking an AML/KYC Operations Analyst 2 to contribute to the development and management of an internal KYC program in coordination with Citi's Compliance and Control team. The role involves reviewing client profiles, ensuring regulatory compliance, updating KYC documentation, and supporting risk-based decisions with oversight and transparency.
The adecuado candidate has 0-2 years of experience in banking operations, particularly in client onboarding and pre-requirements, and holds a
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📌 KYC & AML Operations Analyst II — Risk & Compliance (Nezahualcóyotl)
🏢 Cronoshare.Com.Mx
📍 Nezahualcóyotl