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 adecuado 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.