15 oct
|
Banamex
|
México
Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting as part of the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program, coordinating with the Compliance function to ensure adherence to local regulations and Citi standards.
Responsibilities include reviewing client profiles, updating KYC documentation, and proactive engagement with clients to secure required information
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📌 Analista KYC – Personas Morales - Crecimiento (México)
🏢 Banamex
📍 México