KYC Operations Analyst 2 (Hybrid)

27284 Banco Citi Mexico Sociedad Anonima

Full time Mexico City, Mexico City Business Operations Specialists

Posted:

June 11, 2026

Location:

Mexico City, Mexico City, Mexico

Job Description

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:
Conduct client profile reviews for customer accounts
Review all information and documentation ensuring compliance with local regulation and Citi standards
Update KYC forms and client profiles according to policy requirements
Follow up with clients to ensure information is received before due dates
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
Appropriately assess risk when busines...
                

Apply for this Job

Submit your application for the KYC Operations Analyst 2 (Hybrid) position at 27284 Banco Citi Mexico Sociedad Anonima.

Apply Now Save for Later

Job Overview

Job Type: Full time

Location: Mexico City, Mexico

Posted: June 11, 2026

Deadline: July 21, 2026