Banamex KYC Operations Analyst 2 CDMX PF

Single PositionExplore a Career With UsView All JobsBanamex KYC Operations Analyst 2 CDMX PFCIUDAD DE MEXICO, Mexico No longer accepting applications.Job ID26969324Date posted06/14/2026DepartmentOperations - ServicesThe 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 accountsReview all information and documentation ensuring compliance with local regulation and Citi standardsUpdate KYC forms and client profiles according to policy requirementsFollow up with clients to ensure information is received before due datesPerform 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 dueAppropriately 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 experienceExperience in banking operations, preferably in the client account opening and pre-requirements processEducation:Bachelor's degree/University degree or equivalent experienceLicenciatura Económico- Administrativo (Concluida)Manejo de ExcelExperiencia mínima de 1 año en atención telefónica y servicio al cliente (Indispensable)Experiencia en KYC o PLD ( AML )Experiencia en Art. 115Experiencia en integración de expedientes de personas físicas.Habilidades: Comunicación Efectiva- Trabajo en Equipo- Orientación a Resultado- Empatía This site uses only strictly necessary cookies to perform basic functions. You may adjust the settings of your internet browser to reject or block all cookies or trackers, but doing so may affect how the website functions. This website is hosted by an external service provider and all cookies are controlled and configured by Citi. For detailed information please read our Citi Careers Cookie Policy.I have read the cookie notice