Citigroup Inc. is seeking an Operations Analyst 2 in KYC to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control. The role aims to develop and manage Citi's internal KYC program.
The candidate will perform client profile reviews, ensure regulatory and Citi standards compliance, update KYC forms, and maintain documentation while meeting deadlines and escalating issues when needed.
#J-18808-Ljbffr
📌 KYC Operations Analyst II – AML Compliance & Risk Impact (Ciudad de México)
🏢 Citigroup
📍 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.