BANAMEX Analista KYC Personas Morales

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. Perform KYC tasks, including monitoring and tracking of KYC records and managing the approval process.

0-2 years of relevant experience, preferably in banking operations related to client account opening. Bachelor's degree or equivalent experience. Basic knowledge of Office tools (Excel, Word, Outlook) and familiarity with financial products.

Professional development and continuous learning opportunities. Collaboration in a dynamic and committed team. Opportunities for growth within the financial sector.