Citigroup Inc. is seeking a KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team.
The role focuses on developing and managing Citi's internal KYC program and conducting client profile reviews to ensure regulatory compliance. The position requires 0-2 years of relevant AML/banking operations experience and a Bachelor's degree; responsibilities include updating KYC forms, timely
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📌 Analista KYC/AML - Contacto Telefónico (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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