Citi is seeking an Analista 2 de KYC de AML de cumplimiento in Mexico City to support AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.
The role focuses on developing and managing Citi's internal KYC program, reviewing client profiles, ensuring policy adherence, and driving timely information collection with a strong focus on risk controls.
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📌 KYC Operations Analyst II – AML Compliance (CDMX) (Nezahualcóyotl)
🏢 Banamex
📍 Nezahualcóyotl
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