Citigroup is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting with the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program, ensuring client profiles and documentation meet policy standards.
The candidate will review client information, update KYC records, and assist with action plans for expiring records while maintaining timely adherence to regulatory requirements.
📌 Analista KYC: Cumplimiento AML y Gestión de Registros (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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