BANAMEX Analista KYC Personas Fisicas
Core
Conduct KYC processes, update client files, and validate documentation to ensure regulatory compliance and mitigate financial risks.
Role type
Junior to Mid-level KYC Operations Analyst
Builds
Client profiles and KYC records compliant with local and global regulations
Domain
Banking / Financial Services / Compliance
Required skills
KYC processes, AML/PLD knowledge, regulatory compliance, client communication, document validation, risk assessment, Excel (intermediate), banking operations
Preferred skills
Experience in account opening, knowledge of Article 115 of the Credit Institutions Law
Technologies
Excel (dynamic tables, cross-referencing, formulas, charts)
Responsibilities
Execute KYC processes and update client files, analyze information to validate client profiles and detect risks, ensure timely regulatory compliance, manage preventive controls and monitor expirations, interact with clients for document validation, identify and escalate compliance risks
Seniority
Junior to Mid-level (0-2 years experience stated in one section, 2+ years in another; normalized to entry-level with 2 years preferred)