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KYC Operations - Intern

Req #: 170120007
Location: México, DIF, MX
Job Category: Operations
Job Description:


  • Reach out to Sales & Bankers (Front office) to obtain required documents according the Local and Corporate Policies
  • Follow up on client pending documentation and KYC renewals by liaising with internal line of businesses
  • Perform OFAC screening of Client’s reference data and perform dismiss process
  • Control and follow up of pending or outdated documentation
  • Addressing internal questions about local onboarding requirements
  • Weekly calls to provide the projects updates to Local, Regional and Global Teams.
  • Studying: Laws,  Business, Finance
  • Currently attending 4° or 5° semester
  • Languages: English
  • Softwares: Microsoft Office
  • 30h/week: 9am to 2pm (adjustable)
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