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.
#J-*****-Ljbffr
📌 Kyc Operations Analyst Ii Hybrid Aml & Regulatory Oversight (Xico)
🏢 Citibank (Switzerland
📍 Xico
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.