Banamex Analista de Operaciones KYC
Citi(1 month ago)
About this role
The KYC Operations Analyst 2 is an intermediate role focused on Anti-Money Laundering monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The position centers on developing and managing Citi's internal Know Your Client (KYC) program to ensure adherence to regulatory requirements and firm standards.
Required Skills
- AML Monitoring
- KYC
- Client Review
- Risk Assessment
- Regulatory Reporting
- Customer Service
- Compliance
- Documentation
- Time Management
- Analytical
Qualifications
- Bachelor's Degree
- Licenciatura Económico-Administrativa
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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