Banamex KYC Operations Analyst 2 CDMX
Citi(13 days ago)
Ciudad de México, MexicoOnsiteFull TimeJunior$39,210 - $53,533 (estimated)Operations - Services
Apply NowAbout this role
The KYC Operations Analyst 2 at Citi handles Anti-Money Laundering monitoring, oversight, and regulatory reporting activities. The role involves managing a KYC program to ensure compliance with local regulations and company standards, supporting client profile reviews, documentation updates, and risk assessments.
Required Skills
- KYC
- AML
- Risk Assessment
- Regulatory Reporting
- Client Review
- Documentation
- Compliance
- Banking Operations
- Excel
- Legal
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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