KYC Operations Analyst 2 - C10 - CIUDAD DE MEXICO
Citi(10 days ago)
Mexico City, MexicoOnsiteFull TimeTrainee$32,654 - $44,948 (estimated)Operations - Services
Apply NowAbout this role
The KYC Operations Analyst 2 role at Citi involves supporting the company's anti-money laundering efforts through client profile reviews, document verification, and compliance monitoring. The position focuses on developing and managing Citi's internal KYC program and ensuring regulatory adherence across banking operations.
Required Skills
- KYC
- AML
- Compliance
- Risk Management
- Regulatory Reporting
- Customer Service
- Banking Operations
- Documentation
- Policy
- Risk Assessment
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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