03 ago
|
Banamex
|
México
Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team.
The role focuses on developing and managing Citi's internal KYC program, conducting client profile reviews, updating forms, following up with clients for timely information, and assessing risk for compliant decision making. The incumbent will work closely with Legal and Operations to uphold Citi’s standards.
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📌 KYC Operations Analyst II — AML Oversight & Risk (México)
🏢 Banamex
📍 México