21 sep
|
Citi
|
Ciudad de México
21 sep
Citi
Ciudad de México
Citi in Mexico City is seeking an intermediate KYC Operations Analyst to support AML monitoring and regulatory reporting within the Compliance and Control team. You will manage a dedicated internal KYC program, reviewing client profiles and ensuring adherence to Citi standards.
The role requires 0-2 years of relevant experience, a Bachelor’s degree, and proficiency in KYC processes and Excel. Join a integral institution with growth opportunities and regulatory exposure.
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📌 KYC Compliance & Monitoring Analyst (Ciudad de México)
🏢 Citi
📍 Ciudad de México