Found Description
Citi is seeking a KYC Operations Analyst 2 to manage and develop an internal KYC program.
Responsibilities include conducting client profile reviews, ensuring compliance with regulations, and monitoring KYC records.Qualified candidates will possess a Bachelor's degree and have 0-2 years of relevant banking operations experience.
This role is based in Mexico, Ciudad de México, and offers an opportunity to work within a dynamic compliance team.
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