KYC Ops Analyst II — AML & Compliance Reporting

Citigroup Inc. is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position focuses on Anti-Money Laundering (AML) monitoring and developing KYC programs. Responsibilities include conducting client profile reviews and ensuring compliance with local regulations.

The ideal candidate will have 0-2 years of relevant experience and a Bachelor's degree. The role requires attention to detail, client management skills, and knowledge of KYC processes, with intermediate English proficiency preferred.