Citi is seeking an intermediate KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, and regulatory reporting. You will help develop and manage Citi's internal KYC program in coordination with the Compliance and Control team.
Responsibilities include client profile reviews, documentation checks, and ensuring timely information collection, with a focus on risk assessment and adherence to policy and regulatory requirements.
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📌 KYC & AML Operations Analyst II (Ciudad de México)
🏢 Banamex
📍 Ciudad de México
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