Banamex in Mexico City is seeking an experienced KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program for dedicated risk management and regulatory adherence.
Responsibilities include reviewing client profiles, updating KYC records, ensuring timely regulatory responses, and maintaining strong client contacts to validate documentation and
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📌 Analista KYC/AML - Prevención de Lavado (Personas Físicas) (Ciudad de México)
🏢 Banamex
📍 Ciudad de México
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