Citigroup is hiring an intermediate KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team. You will develop and manage Citi's internal KYC program, review client profiles, and ensure adherence to local rules and Citi standards.
The role requires 0–2 years of relevant experience, banking operations exposure, and a Bachelor's degree or equivalent.
📌 KYC & AML Analyst - Client Validation (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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