KYC Operations Analyst II: AML Oversight & Compliance
Citi
Citi in Ciudad de México seeks a KYC Operations Analyst 2, an intermediate-level position focusing on Anti-Money Laundering (AML) monitoring and KYC program management. The analyst will conduct client profile reviews, ensure compliance with local regulations, and update KYC documentation.
Ideal candidates should have 0-2 years of relevant experience and a Bachelor’s degree. This full-time role emphasizes risk assessment and adherence to regulations, making it crucial for safeguarding Citigroup's reputation and assets.
#J-18808-LjbffrVacante publicada el 2 horas atrás
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