Banamex Analista de bases de datos - KYC

Ciudad De Mexico Distrito Federal Mexicohybrid

Posted today · via Workday

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About this role

Descripción de puesto: El Analista KYC Operations Torre de Control BSU CCB es responsable de realizar revisiones de control, gestión, supervisión y generación de informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con diversas áreas. El objetivo principal es desarrollar, actualizar y administrar las métricas del programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi. Responsabilidades: Monitorear el desempeño del área operativa a través de indicadores de productividad con base en la plataforma global CitiKYC Generación de métricas e indicadores (KPIs) de desempeño utilizando herramientas como Access y Excel.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

Skills match

We compare your skills against the role requirements.

Level fit

We check your title trajectory against the seniority signal of the role.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

Location fit

This role is based in Ciudad De Mexico Distrito Federal Mexico. We weight your proximity and willingness to relocate.

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Free · no card · written explanation included

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