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 general institution with growth opportunities and regulatory exposure.
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📌 Kyc compliance & monitoring analyst (Ciudad de México)
🏢 Citi
📍 Ciudad de México
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