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Bulge Bracket Investment BanksPosted 16 days ago
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**Banamex KYC Operations Analyst 2 - Ciudad De México** Mid-level KYC Analyst responsible for client profiling, AML monitoring, and regulatory compliance. Reviews accounts, updates KYC forms, follows up with clients, and ensures records are up-to-date. Requires 0-2 years of banking/financial experience, preferably in KYC/AML roles, and proficiency in Microsoft Office. Fluent English is desirable. Key skills include high attention to detail, excellent communication, and strong analytical capabilities. BSc degree in relevant field required (e.g., Criminology, Finance, IT). Full-time position in Ciudad De México.
- Compensation
- Not specified
- City
- Not specified
- Country
- Mexico
Currency: Not specified
Full Job Description
Banamex KYC Operations Analyst 2 - Ciudad De Mxico
Job Req Id:
26992349
Location(s):
Ciudad De Mexico, Ciudad De Mexico, Mexico
Job Type:
Hybrid
Posted:
Sep. 14, 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
Escolaridad
- Licenciatura o Ingeniera concluida con ttulo profesional en Criminologa, Finanzas, Economa, Informtica, Sistemas Computacionales, Administracin, Contadura, Derecho, Actuara o carreras afines.
Experiencia
- Experiencia previa en el sector financiero o bancario.
- Experiencia en procesos relacionados con KYC (Know Your Customer), AML (Anti-Money Laundering), Prevencin de Lavado de Dinero y Cumplimiento Regulatorio.
- Experiencia en contacto telefnico con clientes para validacin, seguimiento y recopilacin de informacin (INDISPENSABLE)
Conocimientos Tcnicos
- Manejo de Microsoft Office a nivel intermedio:
- Excel
- Word
- PowerPoint
- Ingls bsico-intermedio (deseable).
- Deseable conocimiento de herramientas de investigacin y anlisis de informacin.
Competencias
- Alta capacidad analtica y atencin al detalle.
- Excelente comunicacin verbal y escrita.
- Tolerancia a la frustracin, ya que la posicin est altamente orientada al cumplimiento de objetivos y resultados.
- Capacidad para trabajar bajo presin y gestionar mltiples actividades simultneamente.
- Proactividad y orientacin a la resolucin de problemas.
- Alto sentido de responsabilidad, tica y confidencialidad.
- Trabajo en equipo y apego a procedimientos.
Objetivo del Puesto
- Completar expedientes para ejecutar actividades de anlisis, investigacin y validacin de clientes, garantizando el cumplimiento de las polticas internas y regulatorias en materia de KYC, AML y Prevencin de Delitos Financieros, contribuyendo al logro de los objetivos e indicadores del rea ART 115 LEY DE INSTITUCIONES DE CREDITO
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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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