27 oct
|
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
|
Veracruz
27 oct
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
Veracruz
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 (Veracruz)
🏢 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
📍 Veracruz