Citi is seeking an AML/KYC Operations Analyst 2 to support the monitoring, governance and regulatory reporting aspects of Citi’s KYC program in coordination with Compliance and Control. The role emphasizes risk assessment and timely, accurate KYC recordkeeping.
The idóneo candidate has 0–2 years of relevant experience and a Bachelor's degree, with strong attention to detail and knowledge of local regulatory requirements.
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📌 Analista KYC Jr — Gestión AML y Cumplimiento (Ciudad de México)
🏢 Citi
📍 Ciudad de México
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