KYC Analyst - BSU Operations BEI

At Banamex, we are looking for talent to join us as a KYC Analyst (BSU- BEI Operations). If you have experience in Anti-Money Laundering (AML/PLD), KYC processes, regulatory compliance, and customer service within the financial sector, we invite you to be part of a strategic team that contributes directly to risk management and the strengthening of the institution's compliance culture.

Main responsibilities

• Execute Know Your Customer (KYC) processes and file updates in accordance with current regulations and internal policies.
• Analyze information and documentation to validate customer profiles and detect potential risks.
• Ensure timely compliance with regulatory requirements through the monitoring and updating of customer information.
• Manage preventive controls associated with KYC records, monitoring expirations and action plans.
• Maintain constant interaction with customers to obtain, validate, and update documentation.
• Contribute to the identification, mitigation, and escalation of compliance risks, protecting the integrity of the institution and its customers.

Required profile

Completed Bachelor's degree in Law (Internship Letter with 100% academic history or Degree and Professional License). English: Intermediate (Indispensable)

Minimum of 2 years of experience in:

• Financial sector.
• Customer service and telephone contact.
• Banking Operations and Processes (desirable)
• KYC processes.
• Document validation.

Knowledge in:

• Article 115 of the Ley de Instituciones de Crédito.
• Anti-Money Laundering (PLD/AML).
• Know Your Customer (KYC).
• Articles of Incorporation, Powers of Attorney, Assemblies, etc.
• Global and local compliance policies.

Intermediate Excel (indispensable): Pivot tables, Information cross-referencing, Formulas, Graphs.

What do we offer?

• +Joining one of the most relevant financial institutions in the country.
• +Professional development and growth opportunities within a global organization.
• +Continuous learning in regulatory processes, risk management, Compliance, and Anti-Money Laundering.
• +Participation in high-performance teams with exposure to strategic business processes.
• +Comprehensive scheme of corporate benefits and perks.

Why join Banamex?

Because you will have the opportunity to develop a career in a key area for the financial sector, contributing directly to regulatory compliance, the protection of our customers, and risk mitigation. We seek professionals with analytical thinking, attention to detail, and a strong commitment to excellence and integrity. If your experience aligns with this profile, share your CV and we will be in contact with you shortly.

-Requirements-

• Minimum education: Higher education
• Bachelor's degree 2 years of experience
• Languages: English
• Age: between 22 and 65 years
• Knowledge: Macros in excel

Keywords: analyst, operations, operaciones