Citi is seeking a KYC Operations Analyst 2 in Mexico to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will conduct client profile reviews, update KYC forms, ensure timely data collection, and manage KYC records while identifying and escalating compliance risks.
The profile requires a Bachelor’s degree, 2 years in finance, experience with KYC/AML processes and strong Excel skills.
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📌 Analista KYC (Operaciones) AML y Cumplimiento (Ciudad de México)
🏢 Citibank (Switzerland
📍 Ciudad de México
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