KYC Operations Analyst I – AML (Veracruz)

KYC Operations Analyst I – AML (Veracruz)

19 oct
|
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
|
Veracruz

19 oct

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex

Veracruz

Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, and regulatory reporting in coordination with Compliance and Control teams.
You will develop and manage Citi's internal KYC program, reviewing client profiles, updating forms, and driving action plans to prevent overdue records, while ensuring risk is properly assessed and escalated when needed.

📌 KYC Operations Analyst I – AML (Veracruz)
🏢 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
📍 Veracruz

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