Citigroup Inc. in Mexico City is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will develop and manage Citi's internal KYC program and review client profiles for compliance.
The role demands 0-2 years of relevant experience, with a Bachelor's degree and strong knowledge of KYC/AML policies. A focus on accuracy and timely information collection is essential.
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📌 KYC Operations Analyst I (AML/Regulatory) (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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