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Citigroup

# BANAMEX Analista KYC Inbound Personas Morales

Ciudad De Mexico Distrito Federal Mexico Full-time 

Listed on Citigroup’s official careers site. Posted October 21, 2026. Check that it is still open and apply there.
[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Ciudad-De-Mexico-Distrito-Federal-Mexico/BANAMEX-Analista-KYC-Inbound-Personas-Morales_261003151)

[OpenNash Jobs](https://jobs.opennash.com/) / [Citigroup](https://jobs.opennash.com/companies/citigroup/) / BANAMEX Analista KYC Inbound Personas Morales

## Job description

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

### Responsibilities
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

### Qualifications

0-2 years of relevant experience Experience in banking operations, preferably in the client account opening and pre-requirements process Education: Bachelor's degree/University degree or equivalent experience 🔎 ¡Estamos buscando tu talento! 📍 Ubicación: CDMX 💼 Área: Cumplimiento / KYC / PLD ¿Te apasiona el análisis, el detalle y trabajar con información clave para las organizaciones? ¡Esta oportunidad es para ti! ✨ ¿Qué buscamos?

Licenciatura en áreas Económico-Administrativas o afín Manejo de paquetería Office Inglés intermedio (indispensable) Experiencia en KYC o PLD Experiencia en atención de llamadas de entrada (indispensable) Manejo de expedientes de personas morales Capacidad para identificar información en actas constitutivas Enfoque en cumplimiento de metas y objetivo. 🚀 ¿Qué te hará destacar? Atención al detalle

Pensamiento analítico Organización y seguimiento Orientación a resultados 💡 Únete a un equipo donde tu trabajo impacta directamente en el cumplimiento normativo y la seguridad financiera. 📩 Postúlate y da el siguiente paso en tu carrera profesional. ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time

Type: Full time ------------------------------------------------------ Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.

## At a glance
- Posted by the employer: Oct 21, 2026
- First seen by OpenNash: Oct 27, 2026
- Last checked: Oct 27, 2026
- Listed for: 6 days
- Location: Ciudad De Mexico Distrito Federal Mexico
- Employment type: Full-time[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Ciudad-De-Mexico-Distrito-Federal-Mexico/BANAMEX-Analista-KYC-Inbound-Personas-Morales_261003151)

## Hiring at Citigroup
- Open jobs: 4,094
- New in the last 7 days: After two weekly collections
- Tracked since: Jul 10, 2026

[All Citigroup jobs](https://jobs.opennash.com/companies/citigroup/) · [Weekly hiring report](/reports/hiring/)

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