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Bulge Bracket Investment BanksPosted 11 days ago
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**BANAMEX Analista de KYC PYME** Mid-level Analyst required to manage and enhance Citi's internal KYC program. Key responsibilities include client profile reviews, regulatory compliance, documentation update, and tasks related to KYC records and Appendix approval. Proven experience (2-3 years) in KYC or PLD processes, banking operations, and client account opening is desired. Bachelor's degree or equivalent is required. Candidate should possess strong communication skills, analytical ability, and organizational skills. Full-time, hybrid role based in Ciudad De Mexico.
- Compensation
- Not specified
- City
- Not specified
- Country
- Mexico
Currency: Not specified
Full Job Description
BANAMEX Analista de KYC PYME
Job Req Id:
26970513
Location(s):
Ciudad De Mexico, Ciudad De Mexico, Mexico
Job Type:
Hybrid
Posted:
Jun. 17, 2026
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Job Overview
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 0-2 years of relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
Education:
- Bachelor's degree/University degree or equivalent experience
Estamos buscando talento! | Analista de KYC PYME
Te apasiona el anlisis de informacin, la atencin al cliente y los procesos de validacin documental? Esta puede ser tu prxima oportunidad para impulsar tu carrera profesional.
Vacante: Analista de KYC PYME
Qu buscamos?
Licenciatura concluida.
Experiencia de 2 a 3 aos en procesos KYC (Know Your Customer) o PLD (Prevencin de Lavado de Dinero)(deseable).
Experiencia en atencin telefnica(indispensable).
Conocimiento en revisin e interpretacin de actas constitutivas, asambleas y poderes(deseable).
Qu valoramos?
Habilidad de comunicacin y servicio al cliente.
Capacidad analtica y atencin al detalle.
Organizacin y seguimiento de procesos.
Enfoque en cumplimiento normativo y gestin documental.
Por qu unirte?
Sers parte de un equipo clave en los procesos de conocimiento del cliente, contribuyendo a una experiencia segura y eficiente para nuestros clientes PYME, mientras continas desarrollando tus conocimientos en cumplimiento, anlisis e investigacin documental.
Si cumples con el perfil o conoces a alguien que pueda estar interesado, postlate y comparte esta oportunidad.
#Hiring #KYC #PLD #AnalistaKYC #PYME #OportunidadLaboral #Talento
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Job Family Group:
Operations - Services------------------------------------------------------
Job Family:
Business KYC------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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