Citi in Mexico City is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role aims to develop and manage an internal KYC program, conducting client profile reviews, ensuring documentation meets policy requirements, and driving timely completion of KYC records.
Idóneo candidates will have 0–2 years of relevant experience, a bachelor’s degree, and strong communication skills for outbound