Citi is seeking an intermediate-level KYC Operations Analyst 2 to join the AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
The objective is to develop and manage a dedicated internal KYC program at Citi.
Responsibilities include reviewing client profiles, ensuring documentation meets local regulations and Citi standards, updating forms, following up with clients, and supporting risk-based action planning while
📌 Kyc Operations Analyst: Build Accurate Client Profiles (Heroica Puebla de Zaragoza)
🏢 Citibank
📍 Heroica Puebla de Zaragoza
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