Citigroup is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control. The role aims to develop and manage Citi's internal KYC program.
The position involves reviewing client profiles, updating KYC documentation, and ensuring timely information collection while adhering to Citi policies and regulatory requirements.
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📌 Analista KYC/AML - Contacto Telefónico (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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