Citibank (Switzerland) AG is seeking a KYC Operations Analyst to support Anti-Money Laundering monitoring, governance, oversight and regulatory reporting within Citi's CBSU operations. The role focuses on developing and managing a dedicated KYC program, performing client profile reviews, and ensuring adherence to local and Citi standards.
The candidate will handle KYC tasks, follow up with clients, and maintain accurate documentation while coordinating with Compliance and Control teams to
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📌 KYC Ops & Compliance Analyst (Hybrid) (Ciudad de México)
🏢 Citibank (Switzerland
📍 Ciudad de México
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