Banamex - Analista PLD Personas Morales / KYC Operations Analyst 2 - Ciudad De Mexico
Citi
About this role
The KYC Operations Analyst 2 role involves conducting client profile reviews, ensuring compliance with regulations, and managing KYC documentation within a financial organization. It focuses on AML monitoring, governance, and regulatory reporting to support the company's regulatory obligations and internal policies.
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Citi.
Salary
$40k – $55k
per year