Banamex - Analista Compl AML KYC_Trust Cdmx
Citi(27 days ago)
About this role
The KYC Operations Analyst 2 is an intermediate role within Citi’s Operations - Services group focused on supporting the firm’s Know Your Client (KYC) program. The position works with Compliance and Control teams to maintain KYC governance, oversight, and regulatory reporting while helping manage client profile and documentation processes.
Required Skills
- KYC
- AML Monitoring
- Client Onboarding
- Documentation Review
- Regulatory Reporting
- Risk Assessment
- Policy Compliance
- Program Management
- Escalation Management
- Management Reporting
Qualifications
- Bachelor's Degree or Equivalent
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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