Home / Jobs / Banamex KYC Operations Analyst 2 Contacto Telefónico PF
Posted:
June 16, 2026
Location:
Mexico City, Mexico City, Mexico

Job Description

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

  • 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
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
  • Appropriately assess risk when busines...

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    Submit your application for the Banamex KYC Operations Analyst 2 Contacto Telefónico PF position at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex.

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    Job Overview

    Job Type: Full time
    Location: Mexico City, Mexico
    Posted: June 16, 2026
    Deadline: July 26, 2026