BANAMEX Analista de Actualización de Expedientes KYC
CitiWhat You'll Do
Conduct client profile reviews for customer accounts. 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.
What We're Looking For
0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process. Bachelor's degree or equivalent experience. Experience in KYC processes and client communication is essential.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
Hybrid