BANAMEX Analista KYC Inbound Personas Físicas
Citi(21 days ago)
Ciudad de México, MexicoOnsiteFull TimeTrainee$0 - $0Operations - Services
Apply NowAbout 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.
Required Skills
- KYC
- AML
- Client Management
- Regulatory Compliance
- Record Keeping
- Risk Assessment
- Customer Service
- Banking Operations
- Data Management
- Financial Regulations
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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