BANAMEX Analista KYC (Operación CBSU)
Core
Intermediate-level role managing internal KYC (Know Your Client) programs, AML monitoring, governance, oversight, and regulatory reporting for client accounts.
Role type
Intermediate KYC Operations Analyst
Builds
Client account profiles and KYC records
Domain
Banking / Financial Services / Compliance
Required skills
AML/PLD knowledge, KYC processes, regulatory compliance (Article 115), client account opening, document validation, risk assessment, Excel (intermediate)
Preferred skills
Experience in banking operations, client contact, action planning for expiring records
Technologies
Excel (Pivot Tables, VLOOKUP, Formulas, Charts)
Responsibilities
Conduct client profile reviews and update KYC forms; Review documentation for regulatory and policy compliance; Follow up with clients to ensure timely information receipt; Monitor and track KYC records and Appendix approval processes; Assess risk in business decisions and escalate control issues.
Seniority
Intermediate, hands-on IC