09 nov
|
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
|
Xico
09 nov
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
Xico
Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control. The role aims to develop and manage Citi's internal KYC program and ensure adherence to local regulation and Citi standards.
This position emphasizes client profile reviews, documentation updates, and proactive information gathering to meet due dates while maintaining rigorous risk controls and ethical conduct.
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📌 Analista KYC – Personas Morales (Operaciones AML) (Xico)
🏢 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
📍 Xico