16 sep
|
Citibank (Switzerland
|
Ciudad de México
16 sep
Citibank (Switzerland
Ciudad de México
Citibanamex is seeking an experienced KYC Operations Analyst 2 in Mexico City to join our AML monitoring and regulatory reporting efforts. You will support the governance of a dedicated KYC program, perform client profile reviews, and help ensure compliance with Citi policies and local regulations.
Responsibilities include updating KYC forms, following up with clients for missing information, and coordinating with Compliance and Control to manage risk, documentation, and due dates.
📌 KYC Operations Analyst II Hybrid AML (Ciudad de México)
🏢 Citibank (Switzerland
📍 Ciudad de México