BANAMEX Analista KYC Inbound Personas Físicas
Citi
About this role
The KYC Operations Analyst 2 at Citi manages compliance activities related to anti-money laundering and client onboarding. The role involves reviewing client profiles, ensuring regulatory adherence, and maintaining records to support the bank's internal KYC program. It requires collaborative coordination with the compliance team to support regulatory reporting and risk management.
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.
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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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and employee contacts for Citi.
Salary
$0
per year