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KYC Operations Analyst II - AML Monitoring & Governance

Hospitality Full Benefits Career Growth
Company

Banamex

Location

Mexico, Mexico

Posted

June 14, 2026

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About This Opportunity

Banamex is seeking a KYC Operations Analyst 2 for their Mexico City location. This full-time position involves conducting client profile reviews, ensuring compliance with regulatory standards, and managing the internal KYC program. The ideal candidate will have 0-2 years of relevant experience and a Bachelor's degree.

The role requires strong analytical skills and familiarity with banking operations, particularly in client account processes.

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