Aml/Kyc Analyst Ii — Client Onboarding & Compliance

Link-Worldwide in Mexico City is seeking a Compliance AML KYC Analyst 2 to develop and manage an internal KYC program at Citi.This intermediate-level position focuses on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting in coordination with the Compliance and Control team.The ideal candidate will conduct client profile reviews, ensure compliance with local regulations, and update KYC forms.A Bachelor's degree and advanced English proficiency are required, with 0-2 years of relevant experience preferred.
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