Citi is expanding its KYC program in Mexico City to strengthen AML governance and regulatory reporting. The KYC Operations Analyst 2 will coordinate with Compliance and Control teams to review client profiles, ensure policy adherence, and drive timely information collection from clients.
This intermediate role emphasizes risk assessment and transparency in escalating control issues. Preferred candidates have 0-2 years of relevant experience, a degree in law or related fields, and familiarity
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📌 KYC Operations Analyst II: AML & Regulatory Oversight (Ciudad de México)
🏢 Citi
📍 Ciudad de México
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