KYC Operations Analyst — AML Monitoring & Compliance (Ciudad de México)

14 may

Citigroup

Ciudad de México

14 may

Citigroup

Ciudad de México

Citigroup Inc. is seeking a KYC Operations Analyst 2 in Ciudad de México. This intermediate-level position entails monitoring, governance, and regulatory reporting related to Anti-Money Laundering (AML). The role requires 1-3 years of KYC experience and advanced proficiency in English. Responsibilities include client profile reviews, compliance checks, and KYC documentation. Candidates must demonstrate analytical thinking, problem-solving skills, and a keen attention to detail. A Bachelor's degree or comparable experience is also required.#J-18808-Ljbffr

📌 KYC Operations Analyst — AML Monitoring & Compliance (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México

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