Citi is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing Citi's internal KYC program and ensuring adherence to local regulations and Citi standards.
Responsibilities include reviewing client profiles, updating KYC documentation, following up with clients for required information, and tracking records to prevent past-due items.
#J-18808-Ljbffr
📌 KYC Operations Analyst - AML & Risk Oversight (Ciudad de México)
🏢 Citi
📍 Ciudad de México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.