Banamex Compl Aml Kyc Analyst Actualizaci%C3%B3n De Expediente Personas F%C3%ADsicas Y Personas Morales Ciudad De Mexico Mexico
Citi
About this role
The KYC Operations Analyst 2 is responsible for Anti-Money Laundering monitoring, oversight, and regulatory reporting activities at Citi, focusing on developing and managing internal KYC programs. The role involves client profile reviews, ensuring compliance with regulations, and supporting the firm's risk management and operational processes.
Skills
Qualifications
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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