Citi is seeking an intermediate KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance and regulatory reporting. The role collaborates with Compliance and Control to manage Citi's internal KYC program and ensure timely, accurate documentation for client accounts.
The candidate should possess 0-2 years of relevant experience, a bachelor's degree, and experience with KYC/AML processes. Strong communication and customer service skills are required.
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📌 KYC & AML Operations Analyst — Compliance & Risk (Ciudad de México)
🏢 Citi
📍 Ciudad de México
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