Job Description
Citi is seeking a KYC Operations Analyst 2 located in Ciudad de México. In this intermediate-level position, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting. The goal is to manage a dedicated internal KYC program effectively.
The ideal candidate must possess strong problem-solving and analytical skills along with 1-3 years of KYC experience. Advance English is essential, and you will ensure compliance with regulations and policy requirements.
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