Citigroup Inc. is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position focuses on Anti-Money Laundering (AML) monitoring and developing KYC programs. Responsibilities include conducting client profile reviews and ensuring compliance with local regulations. The ideal candidate will have 0-2 years of relevant experience and a Bachelor's degree. The role requires attention to detail, client management skills, and knowledge of KYC processes, with intermediate English proficiency preferred. #J-18808-Ljbffr
Kyc Ops Analyst Ii — Aml & Compliance Reporting
CITIGROUP INC.
distrito federal, distrito federal
Publicado hace 13 días
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