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**BANAMEX Analista KYC (Operación CBSU):** This is an intermediate role responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting. Duties involve client profile reviews, ensuring compliance with local regulations, updating KYC forms, and tracking KYC records. Requires 0-2 years of relevant experience, preferably in banking operations, and a Bachelor's degree. Fluency in AML, KYC, and Excel (intermediate) is essential. Full-time hybrid position in Ciudad de Mexico, Distrito Federal, Mexico.
- Compensation
- Not specified
- City
- Not specified
- Country
- Mexico
Currency: Not specified
Full Job Description
BANAMEX Analista KYC (Operacin CBSU)
Job Req Id:
26991856
Location(s):
Ciudad De Mexico, Ciudad De Mexico, Mexico
Job Type:
Hybrid
Posted:
Sep. 01, 2026
Discover your future at Citi
Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.
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
En Banamex buscamos talento para integrarse como Analista KYC (Operacin CBSU).
Si cuentas con experiencia en Prevencin de Lavado de Dinero (AML/PLD), procesos KYC, cumplimiento regulatorio y atencin a clientes dentro del sector financiero, te invitamos a formar parte de un equipo estratgico que contribuye directamente a la gestin de riesgos y al fortalecimiento de la cultura de cumplimiento de la institucin.
Principales responsabilidades
Ejecutar procesos de Conoce a tu Cliente (KYC) y actualizacin de expedientes conforme a la regulacin vigente y polticas internas.
Analizar informacin y documentacin para validar perfiles de clientes y detectar posibles riesgos.
Garantizar el cumplimiento oportuno de requerimientos regulatorios mediante el seguimiento y actualizacin de informacin de clientes.
Gestionar controles preventivos asociados a registros KYC, monitoreando vencimientos y planes de accin.
Mantener interaccin constante con clientes para la obtencin, validacin y actualizacin de documentacin.
Contribuir a la identificacin, mitigacin y escalamiento de riesgos de cumplimiento, protegiendo la integridad de la institucin y sus clientes.
Perfil requerido
Licenciatura Econmico-Administrativa concluida (Carta Pasante con historial acadmico al 100% o Ttulo y Cdula).
Experiencia mnima de 2 aos en:
- Sector financiero.
- Atencin y contacto telefnico con clientes.
- Apertura de cuentas bancarias.
- Procesos KYC.
- Validacin documental.
Conocimiento en:
- Artculo 115 de la Ley de Instituciones de Crdito.
- Prevencin de Lavado de Dinero (PLD/AML).
- Conoce a tu Cliente (KYC).
- Polticas globales y locales de cumplimiento.
Excel Intermedio (indispensable):
- Tablas dinmicas.
- Cruces de informacin.
- Frmulas.
- Grficas
Qu ofrecemos?
Integrarte a una de las instituciones financieras ms relevantes del pas.
Oportunidades de desarrollo profesional y crecimiento dentro de una organizacin global.
Aprendizaje continuo en procesos regulatorios, gestin de riesgos, Compliance y Prevencin de Lavado de Dinero.
Participacin en equipos de alto desempeo con exposicin a procesos estratgicos del negocio.
Esquema integral de prestaciones y beneficios corporativos.
Por qu unirte a Banamex?
Porque tendrs la oportunidad de desarrollar una carrera en un rea clave para el sector financiero, contribuyendo directamente al cumplimiento regulatorio, la proteccin de nuestros clientes y la mitigacin de riesgos. Buscamos profesionales con pensamiento analtico, orientacin al detalle y un fuerte compromiso con la excelencia y la integridad.
Si tu experiencia se alinea con este perfil, comparte tu CV o envame un mensaje directo para conocer ms sobre esta oportunidad.
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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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