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KYC Analyst
CofaceMexico City Metropolitan Area, MexicoHace 7 días
Descripción del trabajoCreate daily reports to monitor and track backlog. Prepare Enhanced Due Diligence (EDD) documentation. Update paperwork for metrics and reporting purposes. Develop training materials for commercial teams to reinforce best practices. Participate in system updates and improvement projects. Contribute to the creation and revision of KYC Standard Operating Procedures (SOPs). Review, follow up, and resolve pending items for assigned accounts. Ensure timely and accurate completion of KYC reviews. Compliance & Integrity Uphold Coface’s standards of integrity, security, and reputation. Adhere to internal controls and compliance requirements at both operational and entity levels. Fluent in English with excellent verbal and written communication. Strong attention to detail and ability to perform repetitive tasks with high accuracy. Proven ability to manage multiple deadlines and prioritize effectively. Solid understanding of KYC and compliance processes. Strong research and analytical skills. Proficiency in MS Excel. Ability to work independently and take accountability. Forward-thinking with a focus on process improvement. Excellent organizational and communication skills. Ability to thrive in a multicultural and shared services environment. Bachelor’s degree in Administration, Economics, Finance, or a related field. 2–3 years of experience in a KYC or Compliance department. 1–2 years of hands-on experience performing KYC reviews and preparing EDDs. Experience working in English-speaking companies. Prior experience in the trade credit insurance industry is preferred. Experience in shared services and multicultural environments is a plus.
WHO WE ARE
At Coface, we make trade happen everyday.
Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose : helping companies navigate through uncertainty by empowering them to make the right decisions and trade smarter in a complex world.
With nearly 80 years of global experience, we offer companies a full range of solutions : Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds, Factoring — all driven by a unique data patrimony, cutting-edge technology, innovation and a deep understanding of the global economy.
Joining Coface means being part of a close-knit international organization, where your ideas matter. We foster a culture of learning, collaboration and inclusion where you are given responsibilities and can see the impact of your actions.
Shape the future of trade with us. Join our Happeners!
Job Title : KYC Analyst / Compliance Specialist
Job Scope
As a KYC Analyst, you will play a critical role in protecting financial institutions from risks associated with serving customers who may be involved in illegal activities or violating financial regulations. Your responsibilities will focus on :
- Conducting Know Your Customer (KYC) research and risk analysis for corporate clients.
- Reviewing new customer accounts and verifying identities.
- Assessing risk levels associated with customers, products, and transactions.
- Supporting anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention efforts.
- Monitoring customer accounts for suspicious financial activity.
Key Responsibilities
You will perform daily KYC operational activities in alignment with the Service Level Agreement (SLA) signed with Coface NAR Region, including :
Reporting & Documentation
Training & Process Improvement
Account Management
Note : This list is not exhaustive. Additional responsibilities may be assigned by your manager as needed.
Candidate Profile
Technical Skills
Core Competencies
Education
Experience
Location : Ciudad de México / Mexico City (Hybrid – 2 days onsite, 3 days remote)
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Analyst • Mexico City Metropolitan Area, Mexico
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