Banamex is looking for a KYC Operations Analyst 2 in Mexico City to handle Anti-Money Laundering (AML) monitoring and ensure compliance with local regulations. The role involves conducting client profile reviews, updating KYC forms, and monitoring KYC records. Ideal candidates have a bachelor's degree, relevant experience in banking, and strong communication skills. This position emphasizes teamwork and results orientation. #J-18808-Ljbffr
Kyc & Aml Operations Analyst Ii
BANAMEX
Ciudad De México, Ciudad De México
Publicado hace 4 días
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