22 sep
|
Citigroup
|
Ciudad de México
22 sep
Citigroup
Ciudad de México
Citigroup is seeking an intermediate-level KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, oversight and regulatory reporting alongside the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program.
The candidate will perform client profile reviews, ensure regulatory compliance, and update KYC documentation, while coordinating with clients to secure necessary information and meeting due dates.
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📌 KYC Operations Analyst II: AML & Regulatory Oversight (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México