KYC Operations Analyst II — AML Compliance & Risk
Citigroup Inc.
Citigroup Inc. in Mexico City is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance and regulatory reporting initiatives.
You will help develop Citi's KYC program, review client profiles, and ensure compliance with local regulations and Citi standards. The role emphasizes timely information validation, ongoing risk assessment, and collaboration with Compliance and Control teams.
#J-18808-LjbffrVacante publicada el 3 días atrás
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