Kyc Operations Analyst Ii - Aml & Regulatory Compliance

Link-Worldwide is seeking a KYC Operations Analyst 2 in Mexico City to oversee Anti-Money Laundering (AML) monitoring and compliance.Responsibilities include conducting client profile reviews, updating KYC forms, and managing records to ensure compliance.The ideal candidate holds a bachelor's degree and has 0-2 years of relevant banking operations experience.Legal instrument analysis knowledge is desirable.This full-time position offers a chance to contribute to a dedicated internal KYC program at Citi.
#J-*****-Ljbffr