Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control. This role focuses on developing and managing Citi's internal KYC program and ensuring adherence to local regulations and Citi standards.
Responsibilities include reviewing client profiles, maintaining KYC documentation, and timely information gathering from clients.
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📌 KYC Operations Analyst: AML & Regulatory Oversight (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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