Banamex KYC Operations Analyst 2 CDMX
Citi(13 days ago)
About this role
The KYC Operations Analyst 2 supports anti-money laundering monitoring, governance, oversight, and regulatory reporting activities within Citi's compliance framework. The role involves managing client profiles, ensuring regulatory compliance, and assisting with the development of KYC procedures to safeguard the bank's reputation.
Required Skills
- KYC
- AML
- Regulatory Reporting
- Client Service
- Risk Assessment
- Financial Compliance
- Office Management
- Call Center
- Documentation
- Policy and Procedures
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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