27 oct
|
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
|
Sonora
27 oct
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
Sonora
Banco Nacional de Mexico, S.A., Integrante Del Grupo Financiero Banamex seeks an entry-to-mid level KYC Operations Analyst 2 to support AML monitoring, governance and regulatory reporting with the Compliance and Control team. The role focuses on developing and managing a dedicated KYC program for Citi Mexico operations.
The candidate will review client profiles, update KYC forms, ensure timely information collection, and support action planning for expiring records while adhering to Citi
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📌 Kyc Compliance & Operations Analyst (Sonora)
🏢 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
📍 Sonora