The KYC Operations Analyst 2 at Citigroup Inc. in Mexico City plays an intermediate role in AML monitoring, governance and regulatory reporting in coordination with Compliance.
You will develop and manage Citi's internal KYC program, review client profiles, ensure documentation meets local regulations and Citi standards, and keep records up to date. You will follow up with clients, monitor KYC records, support action planning for expiring documents, and escalate issues with sound judgment while