Banamex Analista KYC AML de Cumplimiento
Citi
About this role
The KYC Operations Analyst 2 position involves conducting client profile reviews, ensuring regulatory compliance, updating KYC documentation, and assessing risk to support AML monitoring and governance activities at Citi. It aims to develop and manage a robust KYC program to safeguard the bank's reputation and assets.
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
$38k – $52k
per year