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 Licenciatura en Derecho o Criminología. Manejo y conocimiento de Personas Morales Experiencia en Contacto Telefónico. (indispenssable) Deseable experiencia en temas de PLD. (Por lo menos 2 años). Acostumbrado a trabajar sobre metas objetivas y estructuradas (KPI's). Experiencia en expedientes de personas morales. Deseable conocimiento de lectura y análisis de actas constituti...