Banamex Analista 2 de KYC de AML de cumplimiento PF y PM
Citi
About this role
A Quality Assurance, Monitoring & Testing Analyst at Citi assesses outcomes of activities and processes against regulatory and firm requirements to strengthen risk management. The role develops and executes monitoring and testing of controls, including control design assessments and operational effectiveness testing, to evaluate the effectiveness of key controls addressing defined risks. It also supports internal KYC/AML program activities and contributes to control governance and reporting.
Skills
Qualifications
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Citi.
Salary
$59k – $81k
per year