16 ago
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Citigroup
|
Ciudad de México
16 ago
Citigroup
Ciudad de México
Citigroup Inc. in Mexico City seeks an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team.
Responsibilities include conducting client profile reviews, ensuring documentation meets local regulation and Citi standards, updating KYC forms, following up with clients, and assisting with action planning for expiring records while maintaining robust risk controls.
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📌 KYC Operations Analyst: AML & Risk Oversight (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México