Banamex KYC Operations Analyst 2 - Ciudad De Mexico
Citi
About this role
The KYC Operations Analyst 2 is responsible for AML monitoring, governance, oversight, and regulatory reporting activities related to the development and management of Citi's internal KYC program. The role supports compliance with regulations and internal standards through client profile reviews 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
$40k
per year