Banamex Analista De Operaciones Kyc - Citiblue

Publix Serving (Civica)

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Anti-money laundering monitoring
Client profile reviews
Kyc tasks management
** The job posting is for a KYC Operations Analyst at Citi, focusing on Anti-Money Laundering (AML) monitoring and compliance. The role requires a bachelor's degree and up to two years of relevant experience, particularly in banking operations and client account management. **

Job Summary

  • The KYC Operations Analyst 2 is responsible for AML monitoring and regulatory reporting activities.
  • This role involves developing and managing a dedicated internal KYC program at Citi.
  • Candidates will need to demonstrate risk assessment and compliance with applicable laws.

Matching Summary

Match Score: 75

** The job posting is for a KYC Operations Analyst at Citi, focusing on Anti-Money Laundering (AML) monitoring and compliance. The role requires a bachelor's degree and up to two years of relevant experience, particularly in banking operations and client account management. **

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • Client profile reviews
  • KYC tasks management

Nice-to-have

  • Experience in banking operations
  • Customer service skills
  • Ethical judgment

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter