Citi in Mexico is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting within the Compliance and Control team. You will help develop and run Citi's internal KYC program and ensure timely client profile updates.
The role requires 0-2 years of experience in banking operations, strong analytical skills, and the ability to work under pressure while meeting deadlines.
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📌 KYC Operations Analyst - AML Risk & Compliance (Ciudad de México)
🏢 Banamex
📍 Ciudad de México
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