Wholesale Kyc Operations - Analyst

**JOB DESCRIPTION**
Support KYC process includes: local and global documentation analysis, controls and follow up, local due diligence workflow and client reference data through direct interaction with key partners;
Knowledge in corporate documentation, by laws, power of attorneys and documents supporting the on-boarding process;
Keep updated with procedures in order to be assertive with local and global requirements avoiding rework
Monitor and review metrics and reconciliation reports;
Conduct client outreach and follow up on Client pending documentation;
Provide support and facilitate KYC process for multiple LoBs, as per the local and global policies;
**Required qualifications, capabilities and skills**
- Knowledge in Mexico AML regulation
- Experience with international AML regulations is a plus
- Strong verbal and written communication skills with the ability to synthesize complex problems into concise conclusions
- Goal driven with the ability to ...

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