29 ago
|
Citigroup
|
Ciudad de México
29 ago
Citigroup
Ciudad de México
Citigroup Inc. in Mexico City is seeking a KYC Operations Analyst 2 to support AML monitoring, governance and regulatory reporting in collaboration with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program.
The candidate will conduct client profile reviews, ensure policy compliance, and manage KYC documentation and due dates while escalating issues with transparent risk assessment.
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📌 KYC Operations & Compliance Analyst (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México