Banamex KYC Operations Analyst 2 CDMX

Conduct client profile reviews for customer accounts 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 0-2 years of relevant experience Experience in banking operations, preferably in the client account opening and pre-requirements process Bachelor's degree/University degree or equivalent experience (llamadas salientes. Experiencia en personas física con actividad empresarial y personas morales. .Autogestión . Proactividad . Tolerancia a la frustración . Resiliencia . Adaptabilidad al cambio . Excelente comunicación verbal y escrita . Saber trabajar bajo presión . Organizado . Disposición para trabaja en equipo . Cumplir con entregables en tiempo y forma (TRABAJO POR MET...