Analista Kyc Corporativo | Cumplimiento Aml (Xico)

Analista Kyc Corporativo | Cumplimiento Aml (Xico)

19 oct
|
Citigroup
|
Xico

19 oct

Citigroup

Xico

Citigroup Inc. is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control.
The role focuses on developing and managing Citi's internal KYC program, conducting client profile reviews, and ensuring documentation complies with local regulations.
The candidate will update KYC forms, follow up with clients, manage records, and assist with action planning for expiring records while upholding Citi's
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📌 Analista Kyc Corporativo | Cumplimiento Aml (Xico)
🏢 Citigroup
📍 Xico

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