KYC Operations Analyst II - AML Monitoring & Compliance
Citigroup Inc.
Citigroup Inc. in Mexico City is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting within the Compliance and Control team.
The role focuses on developing and managing Citi's internal KYC program, conducting client profile reviews, updating KYC records, and ensuring timely information collection in line with local regulations and Citi standards.
#J-18808-LjbffrVacante publicada el 1 día atrás
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