KYC & AML Operations Analyst - Hybrid (Mexico)
Citi Group
Citi is seeking a KYC Operations Analyst 2 in Mexico City for AML monitoring, governance, oversight, and regulatory reporting. The role focuses on developing and managing Citi's internal KYC program and ensuring timely, compliant client data handling. Hybrid work arrangement with exposure to global compliance standards, policy updates, and client interaction as part of a risk-mitigation framework within a premier financial institution. #J-18808-Ljbffr Citi
Vacancy posted 3 days ago
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