Banamex KYC Operations Analyst 2 CDMX
Citi
About this role
A KYC Operations Analyst at Citi manages Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. The role focuses on developing and maintaining an internal KYC program through client profile reviews, documentation compliance, and risk assessment.
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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and employee contacts for Citi.
Salary
$89k – $131k
per year