Banamex / Kyc Manager - C12 - Ciudad De Mexico

The CRIU Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to contribute to the growth and development of clerical teams, improve process efficiencies, and influence decisions.This role is expected to perform leadership tasks including performance evaluations, compensation, hiring, disciplinary tasks, and providing direction of daily tasks and responsibilities.
**Responsibilities**:- Manage, lead and develop a diverse team of staff across multiple locations- Conduct investigations of potentially suspicious and/or high risk clients- Communicate regularly with various lines of business, other analysts and management, regarding accounts currently under review- Prepare case files for review and document all research and analysis- Make recommendations to senior management on next course of action - either relationship retention or termination and, when w...