Citigroup

Banamex Analista 2 De Kyc De Aml De Cumplimiento Pf Y Pm

📍 Location
xico, veracruz
⏰ Job Type
Full-time
📅 Posted
June 05, 2026
Apply Now

Job Description

**Discover your future at Citi**:Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.
**Job Overview**:Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process.This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed t...

Ready to Apply?

Take the next step in your career - we're hiring now!

Apply for this Position