KYC Operations Analyst II - AML Risk & Compliance (México)

KYC Operations Analyst II - AML Risk & Compliance (México)

31 jul
|
Banamex
|
México

31 jul

Banamex

México

Citi in Mexico City is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting within the Compliance and Control team. The role aims to develop and manage Citi's internal KYC program in collaboration with Citi's Compliance and Control team.

The position requires 0-2 years of relevant KYC/AML experience, banking operations background, and a Bachelor's degree.

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📌 KYC Operations Analyst II - AML Risk & Compliance (México)
🏢 Banamex
📍 México

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