Kyc Operations Analyst Ii - Aml & Compliance Focus

Citigroup Inc. is seeking a KYC Operations Analyst 2 in Ciudad de México.This intermediate-level position focuses on anti-money laundering monitoring and regulatory reporting.The ideal candidate will have experience in banking operations, compliance, and customer service, with specific qualifications in KYC processes.The role requires at least a bachelor's degree and offers the opportunity to develop and manage Citi's internal KYC program while ensuring adherence to regulatory standards.
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