Kyc Operations Analyst — Aml Monitoring & Compliance

Citigroup Inc. is seeking a KYC Operations Analyst 2 in Ciudad de México.This intermediate-level position entails monitoring, governance, and regulatory reporting related to Anti-Money Laundering (AML).
The role requires 1-3 years of KYC experience and advanced proficiency in English.Responsibilities include client profile reviews, compliance checks, and KYC documentation.Candidates must demonstrate analytical thinking, problem-solving skills, and a keen attention to detail.A Bachelor's degree or comparable experience is also required.
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