KYC Operations Specialist II — Hybrid (México)

KYC Operations Specialist II — Hybrid (México)

31 jul
|
Citibank (Switzerland
|
México

31 jul

Citibank (Switzerland

México

Citibank (Switzerland) AG is seeking a KYC Operations Analyst to oversee Anti-Money Laundering activities in Ciudad de México. This role involves conducting client profile reviews and ensuring compliance with local regulations.
The idóneo candidate should have 2-5 years of KYC Operations experience, fluent English, and a Bachelor's degree or equivalent. Strong understanding of banking operations and KYC processes is necessary. The position offers a hybrid work environment.

📌 KYC Operations Specialist II — Hybrid (México)
🏢 Citibank (Switzerland
📍 México

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