Operations Coordinator/Analyst

Bank of China Mexico • mexico city, mexico city • Posted July 02, 2026

Position Overview

In Bank of China Mexico, we have the next position:


Operations and Transactions Analyst

  • Support in the banking operations, customer/ account maintenance, remittance and daily settlement of Operation Department.


Key Roles and Responsibilities

  • Customer/ account maintenance
  • Remittance and payment
  • Deposit and loan operations
  • Daily settlement
  • Part-time anti-money laundering management
  • Customer KYC information input in BOCS system


Experience and Knowledge

  • Bachelor degree in business administration, finance, economics or similar
  • SPEI&SPID experiences
  • 2 years of desirable experience in Banking operations
  • Language requirements: English - Advanced
  • Proficiency in using computer office software


If you accomplish with the requirements, plea...