Banamex - Analista KYC Jr

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 in banking operations, preferably in the client account opening and pre-requirements process. Bachelor's degree or equivalent experience. Intermediate Excel skills required.

Opportunities for professional development and growth within a global organization. Continuous learning in regulatory processes, risk management, and compliance.