27 ago
|
Citibank (Switzerland
|
México
27 ago
Citibank (Switzerland
México
Citibank (Switzerland) AG in Mexico City is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in collaboration with the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program, reviewing client profiles, ensuring documentation compliance, and timely follow-up with clients.
Idóneo candidates have 0-2 years of banking ops experience and KYC/AML process knowledge, with strong
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📌 KYC Operations Analyst II - AML & Compliance Focus (México)
🏢 Citibank (Switzerland
📍 México