Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team in CDMX. You will develop and manage Citi's internal KYC program and ensure readiness for regulatory reviews through precise data handling and documentation.
The role requires a Bachelor's degree, experience in banking operations or KYC/PLD, and intermediate English.
📌 Analista KYC — Cumplimiento y AML, CDMX (Ciudad de México)
🏢 Banamex
📍 Ciudad de México
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