KYC Operations Analyst — AML & Compliance Expert (Hybrid)
Citi Group
Citi is seeking a KYC Operations Analyst to support AML monitoring and governance for their Banamex operation. You will coordinate with Compliance and Control teams to develop and manage an internal KYC program, reviewing client profiles, updating documentation, and tracking regulatory requirements. The role emphasizes risk assessment, adherence to policy, and timely execution of KYC tasks, with emphasis on accuracy and safeguarding Citi and its clients. #J-18808-Ljbffr Citi
Vacancy posted 3 days ago
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