BANAMEX Analista KYC (Know Your Customer)

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 assist with action planning for expiring records.

0-2 years of relevant experience in banking operations, preferably in client account opening processes. Bachelor's degree or equivalent experience required. Must have experience in KYC processes and client communication, as well as knowledge of AML regulations.