Job Description
Citi in Mexico City is looking for a KYC Operations Analyst 2 to manage its Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role entails conducting client profile reviews, ensuring compliance with regulations, and updating KYC forms as required.
The ideal candidate will hold a Bachelor's degree and have 0-2 years of experience in banking operations. Strong skills in risk identification and policy adherence are essential for this full-time position.
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