Citi is seeking an intermediate-level KYC Operations Analyst 2 in Mexico to support AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The role aims to develop and manage Citi's internal KYC program.The responsibilities include reviewing client profiles, ensuring documentation complies with regulations, updating KYC forms, and managing risk through monitoring and escalation, while aligning with Citi's standards and#J-18808-Ljbffr
📌 Kyc Compliance & Monitoring Specialist (Estado de México)
🏢 Banamex
📍 Estado de México
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