Citi is seeking a KYC Operations Analyst 2 in Mexico City to support the AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The role aims to develop and manage Citi's internal KYC program.
The candidate will review client profiles, maintain KYC forms, and ensure timely information collection while adhering to local regulations and Citi standards.
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📌 KYC Operations Analyst - AML & Regulatory Oversight (Nezahualcóyotl)
🏢 Citi
📍 Nezahualcóyotl
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