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.
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