Citi is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting. The role collaborates with Compliance and Control to develop Citi's internal KYC program and ensure adherence to local regulations and Citi standards.
The candidate will perform client profile reviews, update KYC documentation, and manage information flow to ensure timely submissions.
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📌 Analista KYC (SQL) de BD y Métricas - Remoto (México)
🏢 Citi
📍 México
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