Citi is hiring for a KYC Operations Analyst 2 in Mexico City. This intermediate-level position focuses on Anti-Money Laundering (AML) monitoring and managing the internal KYC program. Candidates should have 2-5 years of KYC Operations experience and fluency in English. This role entails conducting client profile reviews and ensuring compliance with regulations, as well as updating KYC forms. A Bachelor’s degree or equivalent is required, along with a solid understanding of banking operations.
📌 KYC Operations Analyst II - AML Compliance & Risk Oversight (Ciudad de México)
🏢 Citi
📍 Ciudad de México
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