citi is seeking an intermediate kyc operations analyst 2 to contribute to aml monitoring, governance, oversight and regulatory reporting in coordination with compliance and control. The goal is to develop and manage a dedicated internal kyc program at citi.
responsibilities include client profile reviews, documentation compliance, updating kyc forms, and proactive follow-up with clients to meet deadlines. The role emphasizes risk assessment and adherence to laws and citi policies.
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📌 Kyc operations analyst ii - aml & compliance (México)
🏢 Citibank (Switzerland
📍 México
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