Citi in Mexico City is seeking a KYC Operations Analyst 2 to support AML monitoring, governance and regulatory reporting in coordination with the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program.
Responsibilities include client profile reviews, updating KYC forms, ensuring timely data, and risk assessment of business decisions to protect Citi and its clients. Requires 0–2 years of relevant banking operations experience and a Bachelor's degree.
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📌 Analista KYC/AML - Contacto Telefónico (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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