Kyc Operations Analyst Ii: Aml & Client Onboarding Expert

Citigroup Inc. is looking for a KYC Operations Analyst 2 based in Ciudad de México. This intermediate-level position entails monitoring and regulatory reporting related to Anti-Money Laundering (AML) activities.
You will conduct client profile reviews, ensuring compliance with Citi standards, and manage the dedicated internal KYC program. A Bachelor's degree is required, along with relevant banking experience.
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