KYC Operations Analyst II: Risk & Compliance Steward

Citi is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position involves Anti-Money Laundering monitoring, overseeing compliance activities, and managing the internal KYC program.

The role requires conducting client profile reviews, ensuring compliance with regulations, and performing important KYC tasks. Ideal candidates have 0-2 years of experience and a Bachelor’s degree or equivalent. Join Citi in ensuring regulatory adherence and safeguarding client assets.