02 oct
|
Citigroup
|
Veracruz
02 oct
Citigroup
Veracruz
Citigroup is seeking an intermediate KYC Operations Analyst 2 to oversee AML monitoring, governance, oversight, and regulatory reporting in collaboration with Compliance and Control teams. You will help develop and manage Citi's internal KYC program.
Responsibilities include reviewing client profiles, updating KYC forms, and ensuring compliance with local regulations and Citi standards while maintaining timely information with clients and internal stakeholders.
📌 KYC & AML Monitoring Analyst II (Veracruz)
🏢 Citigroup
📍 Veracruz