Hybrid BANAMEX KYC Operations Analyst

Citi·Salary not specified

Job description

About the Position

Join our team as a Hybrid BANAMEX KYC Operations Analyst in Ciudad De Mexico, Mexico, where you'll ensure compliance with KYC regulations.

Responsibilities

Ensure compliance with KYC regulations
Conduct KYC operations for BANAMEX
Collaborate with cross-functional teams

Requirements

BANAMEX experience
KYC knowledge
Strong analytical skills

Nice to Have

Experience in software development
Familiarity with regulatory requirements

We Offer

Competitive salary
Opportunity to work in a dynamic environment
Professional growth and development

About the Company

Discover more about Citi and our mission to make a difference. Learn About Citi

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Citi

Banking,Wealth,Finance,Technology,Human Resources

About the Company Citi is a global financial services company employing over 225,000 people worldwide. The company offers a wide range of financial products and services, including banking, wealth management, and investment banking. Citi is committed to career growth, community service, and making a significant impact. Products, Services & Tech Stack Core Solutions Banking & International Wealth Markets Treasury and Trade Solutions Global FX Citi Global Wealth Services Operations Technology Technologies & Frameworks AML Detection Testing Services Client Onboarding Regional Investigations HR Country Business Partners CCB ICG Admin & Miscellaneous XiP and Margin Technology Prime Finance Technology ISG Documents Technology Counterparty Credit Risk Analytics Lending Ops Global Process Owner and Transformation Service Management - Production Support Know Your Customer Global Screening Organization ISG KYC Banking ICRM - International Compliance Country Sourcing Project Scope & Target Clients Client Base Banking Wealth Hybrid Engineering Scale On-Site/Resident Entry Level Executive Professional Student and Grad Programs Early Career