Kyc Operations Analyst Ii: Aml & Regulatory Oversight

Citigroup Inc. is looking for a KYC Operations Analyst 2 in Mexico City. This intermediate-level position involves conducting client profile reviews, ensuring compliance with regulations, and managing KYC records. The ideal candidate should have 0-2 years of relevant experience and a bachelor's degree.
The role requires strong business acumen and a comprehensive understanding of laws and regulations. This position is vital for assuring compliance and managing risks related to client accounts.
#J-*****-Ljbffr