Citi is seeking an intermediate-level KYC Operations Analyst II in Mexico City to monitor anti-money laundering activities, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will help develop and manage Citi's internal KYC program and ensure adherence to local regulations.
Responsibilities include client profile reviews, updating KYC forms, tracking records, and escalations to meet policy requirements and deadlines.
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📌 KYC Operations Analyst II — AML & Regulatory Oversight (Ciudad de México)
🏢 Banamex
📍 Ciudad de México
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