Banamex - Analista de KYC y Validación de Clientes

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.

0-2 years of relevant experience. Experience in banking operations, preferably in the client account opening and pre-requirements process. Bachelor's degree/University degree or equivalent experience. Knowledge in AML and proficiency in Excel.