KYC Operations Analyst — AML Monitoring & Compliance (México)

KYC Operations Analyst — AML Monitoring & Compliance (México)

15 sep
|
Citi
|
México

15 sep

Citi

México

Citi is seeking an intermediate KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team.

You will conduct client profile reviews, update KYC forms, follow up with clients to collect documents before due dates, and help manage risk by ensuring records and approvals are completed accurately and on time.

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📌 KYC Operations Analyst — AML Monitoring & Compliance (México)
🏢 Citi
📍 México

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