Kyc Operations Analyst Ii - Aml & Regulatory Compliance (Xico)
Link-Worldwide
Position
Link-Worldwide is seeking a KYC Operations Analyst 2 in Mexico City to oversee Anti-Money Laundering (AML) monitoring and compliance.
Responsibilities
- Conduct client profile reviews.
- Update KYC forms.
- Manage records to ensure compliance.
Qualifications
- Holder of a bachelor's degree.
- 0-2 years of relevant banking operations experience.
- Desirable: Legal instrument analysis knowledge.
Additional Information
This full-time position offers a chance to contribute to a dedicated internal KYC program at Citi.
#J-18808-LjbffrVacante publicada el 19 horas atrás
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