Citigroup Inc. in Mexico City is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting.
The role aims to develop and manage Citi's internal KYC program, in coordination with Compliance and Control teams.The position involves reviewing client profiles, updating KYC documentation, and ensuring timely information collection while upholding Citi's risk controls and regulatory expectations.
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📌 Kyc Operations Analyst Ii: Aml Oversight & Compliance Pro (Xico)
🏢 Citigroup
📍 Xico
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