KYC Operations Analyst (Ciudad de México)

KYC Operations Analyst (Ciudad de México)

15 sep
|
Citibank (Switzerland
|
Ciudad de México

15 sep

Citibank (Switzerland

Ciudad de México

Citi in Mexico City is seeking a KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team. The role aims to develop and manage Citi's internal KYC program and perform client profile reviews to ensure regulatory compliance.
The adecuado candidate holds a bachelor’s degree, 0–2 years of banking operations experience, and a solid understanding of Laws and Regulations.

📌 KYC Operations Analyst (Ciudad de México)
🏢 Citibank (Switzerland
📍 Ciudad de México

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