KYC & AML Operations Analyst II

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.