Job Purpose

- Support customer onboarding, periodic updates, and on-going reviews in accordance with the policies and procedures established by the Compliance Department regarding Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT).

Responsibilities include maintaining ongoing communication with customers, receiving and reviewing documentation, verifying its validity, explaining documentation requirements, and following up until the relevant processes are completed.

- Additionally, respond to customer inquiries, participate in inter-department KYC related communication and other internal activities of the Business Development Department (BDD).

Key Roles and Responsibilities

- Maintain close communication with corporate customers regarding documentation requirements.
- Review and validate information and documentation provided by customers and users.
- Verify the completeness of submitted information and request missing or corrected documentation when necessary.




- Monitor and follow up on all KYC-related processes from initiation to completion, coordinating with the relevant departments.
- Address other matters related to Know Your Customer (KYC) requirements.
- Assist with the collection and entry of financial information, as required.

Experience and Knowledge

- Bachelor’s degree in Business Administration or a related field.
- 1–3 years of experience in KYC processes.
- Basic to intermediate knowledge of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT).
- Intermediate to advanced proficiency in English, both written and spoken.
- Proficiency in Microsoft Office applications, including Word, Excel, PowerPoint, and Outlook.
- Basic knowledge of finance (preferred).
- Strong verbal communication skills.
- Excellent spelling and written communication skills.

📌 KYC Coordinator/Analyst (Ciudad de México)
🏢 Bank Of China México
📍 Ciudad de México