Citigroup Inc. is seeking an entry- to mid-level KYC Operations Analyst to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control. The role focuses on developing Citi's internal KYC program and maintaining ongoing client profile reviews.
Responsibilities include reviewing client information, updating KYC forms, and ensuring submissions are completed prior to deadlines while mitigating risk and adhering to applicable laws and Citi policies.
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📌 Analista KYC & Validación de Clientes – AML (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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