Citibank (Switzerland) AG in Mexico City seeks an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program and ensuring timely client data updates.The adecuado candidate has up to 2 years of experience in banking operations, with strong attention to regulatory requirements, customer service, and KYC processes, reporting to the#J-18808-Ljbffr
📌 Kyc Operations Analyst: Aml Monitoring & Compliance (Ciudad de México)
🏢 Citibank (Switzerland
📍 Ciudad de México
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