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Banamex Project Analyst

Mexico, Ciudad De Mexico · Job Posted March 13, 2026
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Job Description

The Project Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. El Analista de proyectos de KYC de AML de gestión de proyectos es un puesto de nivel intermedio a cargo del control, la gestión, la supervisión y la generación de informes de estatus End to End relacionados con proyectos de mejora de los procesos de Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es desarrollar y administrar mejoras al programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi con impactos de procesos, tecnología y organización.

Job Responsibility

  • Assists identified Lead and Subject Matter Experts (SME)s with requirements gathering related to specific projects managed
  • Gathers project data needed to complete project plans and help create them
  • Collects project performance data
  • Tracks project issues and resolutions create and document the project work
  • Breaks-down structure document change control actions for the project
  • Updates project artifacts with approved changes
  • Gathers data to create project schedule management plan
  • Creates variance reports for tracking project estimates to actual data
  • Assists in the analysis of project budget data create reports necessary for Finance organization to track project costs
  • Creates reports to measure the project management performance against the standards
  • Ensures project documents, including the project charter, communication plan and risk management plan, are updated
  • Helps with analyzing the process assigned and identified for robotics
  • Creates process flows, process maps and other process documentation as will be required
  • Creates Business Requirement documentations which include primarily (but may not be limited to): Agile Iterative Methodology / process maps / process documentations, process recordings
  • Initiates and facilitates regular project meetings with project team including SMEs and technology team
  • Oversees and assists with user acceptance testing and highlights all issues noted during testing immediately to project team and technology including monitoring progress of testing and measuring results
  • Facilitates regular meetings with project teams and technology teams for status updates, issues escalations, follow-up on actions
  • Provides minutes of meetings after each call including action points with tracking of completion or highlighting outstanding actions
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Cumplir con las políticas y estándares de gestión de proyectos
  • Apoyar en el seguimiento del ciclo de vida de los proyectos desde su conceptualización hasta cierre
  • Preparar planes de trabajo e informes de estado de avance de los proyectos asignados
  • Identificar riesgos, escalar y dar seguimiento a actividades
  • Elaboración de presentaciones ejecutivas para la alta dirección

Requirements

  • 0-2 years of relevant experience
  • Bachelor’s degree in a Bachelor's degree / completed university degree (Essential), preferably in administration, engineering, actuarial science, systems Computer Science, MIS or IT or equivalent
  • Excellent: MS excel, MS word, MS powerpoint, sharepoint skills
  • Good Communication Skills: written, verbal and presentation skills Strong analytical skills
  • Experience with process automation background is a plus
  • Mínimo de 2 años de experiencia en el proceso KYC (Indispensable)
  • Capacidades analíticas (Indispensable)
  • Habilidades de comunicación e interacción proactivamente con distintos grupos y niveles dentro de la organización (Indispensable)
  • Capacidad en toma de decisiones oportuna y efectiva y escalar riesgos
  • Capacidades para trabajo bajo presión y trabajo en equipo para la obtención de resultados
  • Idioma Inglés Intermedio (Indispensable). Capacidad escrita y oral para establecer una conversación de negocios
  • Conocimiento de metodologías para la administración de proyectos (Waterfall o Agile, etc) (Deseable)
  • Manejo de paquetería especializada en proyectos Microsoft Project / Visio (Deseable)
  • Licenciatura / título universitario concluido (Indispensable), preferentemente en carreras de administración, ingeniería, actuaría, sistemas o equivalente.

Nice to have

  • Experience with process automation background is a plus
  • Conocimiento de metodologías para la administración de proyectos (Waterfall o Agile, etc) (Deseable)
  • Manejo de paquetería especializada en proyectos Microsoft Project / Visio (Deseable)
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