09 nov
|
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
|
México
09 nov
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
México
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.
📌 Analista KYC – Personas Morales (México)
🏢 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
📍 México