Citi Mexico City is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program, reviewing client profiles and documentation, updating KYC forms, and ensuring timely information before due dates.
The idóneo candidate has 0–2 years of relevant experience in banking operations and KYC processes, with attention to detail
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📌 KYC Operations Analyst II - AML & Compliance (CDMX) (México)
🏢 Banamex
📍 México
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