Full time

Banamex KYC Operations Analyst 2 CDMX

Posted by 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex • June 06, 2026

📍 Mexico City, Mexico City, Mexico

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Description

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 busines...
            

Job Details

Location Mexico City, Mexico City
Job Type Full time
Category Business Operations Specialists
Posted June 06, 2026
Deadline July 16, 2026

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