Job Description
Banamex in Mexico City is hiring for the KYC Operations Analyst 2 position, responsible for monitoring and reporting in Anti-Money Laundering (AML) as part of the Compliance team.
Candidates should have 0-2 years of relevant banking operations experience, proficiency in KYC knowledge, and a Bachelor's degree.
This role involves client profile reviews, ensuring regulatory compliance, and managing KYC records effectively.
Banamex offers an equal opportunity workplace with a focus on diversity.
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