Banamex Analista KYC persona moral CDMX
Citi(12 days ago)
Mexico City, MexicoOnsiteFull TimeJunior$36,742 - $50,356 (estimated)Operations - Services
Apply NowAbout this role
The KYC Operations Analyst 2 role involves conducting client profile reviews, ensuring compliance with regulations, and managing KYC records within a banking environment. It focuses on AML monitoring, governance, and regulatory reporting to develop and oversee the internal KYC program at Citi.
Required Skills
- KYC
- AML
- Regulations
- Risk Management
- Customer Service
- Documentation
- Analysis
- Communication
- Excel
- Monitoring
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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