Banamex Analista KYC de Personas Físicas y Personas Morales
Citi
About this role
El puesto de Analista 2 de KYC de AML en Citi es responsable de controlar, gestionar y supervisar las funciones relacionadas con la prevención del lavado de dinero, asegurando el cumplimiento normativo y realizando revisiones de perfiles de clientes y documentación. Trabaja en coordinación con equipos de cumplimiento y control para administrar programas internos de conocimiento del cliente.
Skills
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.
Recent company news
MintWest Asia conflict rattles oil markets, but Citi sees no rush for credit lines
3 days ago
Seeking AlphaSandisk in focus as Citi ups price target after Micron results suggest continued strength (SNDK:NASDAQ)
1 hour ago
Payments DiveEWS pairs with Citi to offer Paze
2 days ago
DecryptCiti Downgrades Crypto Exchange Gemini After Cutting Bitcoin, Ethereum Price Targets
21 hours ago
Bloomberg.comCiti Hires Morgan Stanley’s Farina as Co-Head of Infra Financing
3 days ago
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
$37k – $51k
per year
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