Banamex Analista de Operaciones KYC
Citi
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.
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
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View leadership team, funding history,
and employee contacts for Citi.
Salary
$69k – $94k
per year