Banamex is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance. The role focuses on building the internal KYC program in Citi’s framework and ensuring timely, compliant client data handling.
The candidate will review client profiles, update KYC information, and track documentation while escalating issues as needed. Strong attention to detail and knowledge of KYC/PLD requirements are essential.
#J-18808-Ljbffr
📌 KYC Operations Analyst — AML & Compliance (Ciudad de México)
🏢 Banamex
📍 Ciudad de México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.