Banamex Compl AML KYC Analyst Actualización de expediente Personas Físicas y Personas Morales
Citi(29 days ago)
About this role
An intermediate-level KYC Operations Analyst 2 at Citi supporting the Compliance and Control team in developing and managing the internal Know Your Client (KYC) program focused on AML monitoring, governance and regulatory reporting. The role helps ensure the firm meets applicable laws, policies and standards across client account lifecycle activities.
Required Skills
- KYC
- AML
- Risk Assessment
- Policy Compliance
- Client Communication
- Monitoring
- Reporting
- Microsoft Office
- Escalation
Qualifications
- Bachelor's Degree
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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