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.
📌 KYC Operations Analyst: AML (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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.