Citi in Mexico City is seeking a KYC Operations Analyst II to support AML monitoring, governance and regulatory reporting. This hybrid role collaborates with the Compliance and Control teams to develop Citi's internal KYC program, ensuring robust processes and adherence to local regulations.
You will review client profiles, update KYC forms, and track records, collecting necessary information before due dates.
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📌 KYC Operations Analyst - AML & Regulatory Oversight (Ciudad de México)
🏢 Citibank (Switzerland
📍 Ciudad de México
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