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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