Kyc Operations Analyst Ii: Aml & Client Onboarding Expert (Xico)
Link-Worldwide
KYC Operations Analyst 2
Citigroup Inc. is looking for a KYC Operations Analyst 2 based in Ciudad de México.
Responsibilities:
- Monitor and perform regulatory reporting related to Anti-Money Laundering (AML) activities.
- Conduct client profile reviews, ensuring compliance with Citi standards.
- Manage the dedicated internal KYC program.
Qualifications:
- Bachelor's degree.
- Relevant banking experience.
Job ID: J-*****-Ljbffr
#J-18808-LjbffrVacante publicada el 2 días atrás
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