Citi is seeking an AML and KYC Operations Analyst 2 to support the firm’s KYC program. The role involves reviewing client profiles, ensuring documentation meets Citi standards, and updating forms to maintain compliance with local regulations.
The position emphasizes collaboration with Compliance and Control teams to monitor records, manage risk, and support regulatory reporting. A bachelor’s degree and 0–2 years of experience are typical requirements, with a focus on accuracy and timely
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📌 KYC Operations Analyst - AML & Regulatory Oversight (México)
🏢 Citi
📍 México
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