Citigroup Inc. in Mexico City is seeking a KYC Operations Analyst 2 to support AML monitoring, governance and regulatory reporting in coordination with the Compliance and Control team.
You will conduct client profile reviews, verify information against Citi standards, update KYC forms, and follow up with clients to obtain missing data before due dates. You will assess risk in business decisions, escalate issues with transparency, and help maintain a robust KYC program.
#J-18808-Ljbffr
📌 KYC Operations Analyst II – AML & Compliance, CDMX (Colón)
🏢 Citigroup
📍 Colón
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.