BANAMEX Analista KYC Personas Fisicas

Conduct client profile reviews for customer accounts and ensure compliance with local regulations and Citi standards. Update KYC forms and client profiles according to policy requirements, and follow up with clients to ensure timely information submission. Monitor and track KYC records and assist with action planning for expiring records.

0-2 years of relevant experience in banking operations, preferably in client account opening and KYC processes. Bachelor's degree or equivalent experience. Intermediate Excel skills are essential.

Join one of the most relevant financial institutions in the country with opportunities for professional development and growth within a global organization. Continuous learning in regulatory processes, risk management, and compliance is offered.