Citi is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team.
The role develops and manages Citi's internal KYC program and ensures client data meets policy requirements.The analyst reviews client profiles, updates KYC records, follows up with clients before due dates, and performs KYC tasks while assessing risk and ensuring adherence to laws and Citi standards.
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📌 Kyc Ops Analyst Ii: Aml & Risk Governance (Xico)
🏢 Banamex
📍 Xico