Banamex Analista KYC (Operación CBSU)
- México D.F.
- Hybrid
- Full-time
Posted
About the role
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
Perfil requerido
✅ Licenciatura Económico-Administrativa concluida (Carta Pasante con historial académico al 100% o Título y Cédula).
✅ Experiencia mínima de 2 años en Sector Financiero
Atención y contacto telefónico con clientes.
Apertura de cuentas bancarias.
Procesos KYC.
Validación documental.
Experiencia mínima de 6 meses en plataforma KYC.
Experiencia deseable en trabajo y categorización de clientes SPF/PEP dentro de plataforma KYC para PF y PFAE.
Experiencia deseable en gestión y seguimientos con banqueros de relación.
✅ Conocimiento en
Artículo 115 de la Ley de Instituciones de Crédito.
Prevención de Lavado de Dinero (PLD/AML).
Conoce a tu Cliente (KYC).
Políticas globales y locales de cumplimiento.
✅ Excel Intermedio (indispensable)
Tablas dinámicas.
Cruces de información.
Fórmulas.
Gráficas
¿Qué ofrecemos?
💼 Integrarte a una de las instituciones financieras más relevantes del país.
📈 Oportunidades de desarrollo profesional y crecimiento dentro de una organización global.
🎓 Aprendizaje continuo en procesos regulatorios, gestión de riesgos, Compliance y Prevención de Lavado de Dinero.
🤝 Participación en equipos de alto desempeño con exposición a procesos estratégicos del negocio.
🏥 Esquema integral de prestaciones y beneficios corporativos.
¿Por qué unirte a Banamex?
Porque tendrás la oportunidad de desarrollar una carrera en un área clave para el sector financiero, contribuyendo directamente al cumplimiento regulatorio, la protección de nuestros clientes y la mitigación de riesgos. Buscamos profesionales con pensamiento analítico, orientación al detalle y un fuerte compromiso con la excelencia y la integridad.
📩 Si tu experiencia se alinea con este perfil, comparte tu CV o envíame un mensaje directo para conocer más sobre esta oportunidad.
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Job Family Group
Operations - Services
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Job Family
Business KYC
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Time Type
Full time
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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.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.