KYC Operations Analyst II: AML Oversight & Compliance

Citi in Ciudad de México seeks a KYC Operations Analyst 2, an intermediate-level position focusing on Anti-Money Laundering (AML) monitoring and KYC program management. The analyst will conduct client profile reviews, ensure compliance with local regulations, and update KYC documentation.

Ideal candidates should have 0-2 years of relevant experience and a Bachelor’s degree. This full-time role emphasizes risk assessment and adherence to regulations, making it crucial for safeguarding Citigroup's reputation and assets.