KYC Operations Analyst: Risk & Compliance (Nezahualcóyotl)

KYC Operations Analyst: Risk & Compliance (Nezahualcóyotl)

05 oct
|
Citigroup
|
Nezahualcóyotl

05 oct

Citigroup

Nezahualcóyotl

Citigroup Inc. in Mexico City seeks 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 timely, compliant client data handling. Responsibilities include reviewing client profiles, updating forms, tracking KYC records, and escalating control issues as needed, while upholding Citi's standards and regulatory

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📌 KYC Operations Analyst: Risk & Compliance (Nezahualcóyotl)
🏢 Citigroup
📍 Nezahualcóyotl

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