[Skip to main content](#main-content)

[ OpenNash ](https://opennash.com/) / [Jobs](https://jobs.opennash.com/) [ 01 Search jobs](https://jobs.opennash.com/search/)[ 02 Companies](https://jobs.opennash.com/explore/)[ 03 Hiring report](https://jobs.opennash.com/reports/hiring/)[ 04 AI assistants](https://jobs.opennash.com/connect/)[ 05 How it works](https://jobs.opennash.com/methodology/)

Citigroup

# Banamex Analista KYC Personas Morales CDMX

Ciudad De Mexico Distrito Federal Mexico Full-time 

Listed on Citigroup’s official careers site. Posted November 4, 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-Personas-Morales-CDMX_26984676)

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

## 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 Lic. Económico - Administrativo o a fin. Manejo de Office Experiencia telefónica en contacto al cliente. (indispensable) Deseable interpretación de actas, poderes, reformas para personas morales. Organizado y con tolerancia a la frustración.

Trabajo bajo esquema de metas. Tolerancia a la frustración. Auto gestionable Autodidacta Proactivo Trabajo bajo presión Trabajo en equipo ------------------------------------------------------ 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: Nov 4, 2026
- First seen by OpenNash: Nov 10, 2026
- Last checked: Nov 10, 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-Personas-Morales-CDMX_26984676)

## Hiring at Citigroup
- Open jobs: 4,725
- 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/)

## More jobs at Citigroup

### [Banamex Analista KYC de Personas Físicas y Personas Morales](https://jobs.opennash.com/companies/citigroup/jobs/7396c349cf6ceca7f3a4/)

Ciudad De Mexico Distrito Federal Mexico

### [Banamex Analista Sr de Tarjetas de Crédito](https://jobs.opennash.com/companies/citigroup/jobs/249ab334894f2dc08b86/)

Ciudad De Mexico Distrito Federal Mexico

### [Banamex Analista de Dotacion de Efectivo CPAES Virtuales](https://jobs.opennash.com/companies/citigroup/jobs/4a20cd0a8f04bf3910c5/)

Ciudad De Mexico Distrito Federal Mexico

### [Banamex Analista de Proyectos Estratégicos](https://jobs.opennash.com/companies/citigroup/jobs/6aae221ea5c4cb7653e3/)

Ciudad De Mexico Distrito Federal Mexico

### [Banamex Asesor Previsional Afore](https://jobs.opennash.com/companies/citigroup/jobs/5c761cda63b39ceeceff/)

Ciudad De Mexico Distrito Federal Mexico

## Similar jobs at other companies

### [Banco Talento Inclusivo para Personas con Discapacidad - Finanzas](https://jobs.opennash.com/companies/ecolab/jobs/603c4c474ed58d1991da/)

Ecolab · Santiago, Chile

### [Banco de Talentos Inclusivo para Personas con Discapacidad](https://jobs.opennash.com/companies/ecolab/jobs/e7bbcbbcbefac4cf47a9/)

Ecolab · Santiago, Chile

### [Base de Talentos para Personas con Discapacidad](https://jobs.opennash.com/companies/nestle/jobs/78d639f91789d1767c79/)

Nestlé · Asunción, PY

### [Operador de Procesos Postulación abierta a Personas con Discapacidad](https://jobs.opennash.com/companies/sgs/jobs/ca1e059b3d7dca75998b/)

SGS · Quilicura, Región Metropolitana, Chile

### [8421_Ejecutivo Personas Senior](https://jobs.opennash.com/companies/santander/jobs/463cea3acf37eed5e01e/)

Santander · Valparaíso

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

[ OpenNash ](https://opennash.com/)

AI-native services firm that builds custom software and 24/7 AI agents.

OpenNash Jobs is an OpenNash Applied AI project.
[Book time with OpenNash](https://calendly.com/opennash/new-meeting?hide_gdpr_banner=1)

Jobs
- [Search jobs](https://jobs.opennash.com/search/)
- [Companies](https://jobs.opennash.com/explore/)
- [Hiring report](https://jobs.opennash.com/reports/hiring/)
- [AI assistants](https://jobs.opennash.com/connect/)
- [How it works](https://jobs.opennash.com/methodology/)

OpenNash
- [opennash.com](https://opennash.com/)
- [Services](https://opennash.com/ai-agent-consulting/)
- [OpenNash CX](https://opennash.com/cx/)
- [AI Tools](https://opennash.com/ai-tools/)
- [Blog](https://opennash.com/blog/)
- [About](https://opennash.com/about/)

Contact
- [hello@opennash.com](mailto:hello@opennash.com)

- [LinkedIn](https://www.linkedin.com/company/opennash)

- [Support](https://jobs.opennash.com/support/)

- [Privacy](https://jobs.opennash.com/privacy/)

- [Terms](https://jobs.opennash.com/terms/)

© 2026 OpenNash, Inc. Company names and public job postings belong to their respective owners. Employers control source availability and application decisions.