Job Description
Citigroup Inc. in Mexico City is hiring a KYC Operations Analyst 2 to oversee Anti‑Money Laundering (AML) compliance, governance, and reporting activities. In this role, you will conduct client profile reviews, ensure compliance with regulations, and perform essential KYC tasks to maintain accurate records.
The ideal candidate will have 0-2 years of experience in banking operations and possess a Bachelor's degree. Join Citi's commitment to diversity and equal opportunity.
#J-18808-LjbffrReady to Apply?
Take the next step in your AI career. Submit your application to Citigroup Inc. today.
Submit Application