Citigroup Inc. is looking for a KYC Operations Analyst 2 based in Ciudad de México. This intermediate-level position entails monitoring and regulatory reporting related to Anti-Money Laundering (AML) activities. You will conduct client profile reviews, ensuring compliance with Citi standards, and manage the dedicated internal KYC program. A Bachelor's degree is required, along with relevant banking experience. #J-18808-Ljbffr
Kyc Operations Analyst Ii: Aml & Client Onboarding Expert
CITIGROUP INC.
distrito federal, distrito federal
Publicado hace 6 días
Denunciar empleo