Citigroup Inc. in Mexico City is seeking an intermediate KYC Operations Analyst 2 to contribute to AML monitoring, governance, oversight and regulatory reporting as part of the Compliance and Control team.
You will review client profiles, update KYC forms, follow up with clients to ensure information is received before due dates, and support the risk and control framework by tracking records and expiring documents.
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📌 KYC Operations Analyst II — AML & Compliance (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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