Compliance with local regulation and citi standards
Update kyc forms and client profiles according to policy
**
Citi is seeking a KYC Operations Analyst in Mexico City to support their Anti-Money Laundering (AML) efforts. The role requires a bachelor’s degree and relevant experience in banking operations, particularly in client account processes.
**
Job Summary
The role is responsible for Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities.
Candidates will develop and manage a dedicated internal KYC program while ensuring records are not past due.
Employees join a global team of over 230,000 people with opportunities to grow their careers and make an impact.
Matching Summary
Match Score: 75
**
Citi is seeking a KYC Operations Analyst in Mexico City to support their Anti-Money Laundering (AML) efforts. The role requires a bachelor’s degree and relevant experience in banking operations, particularly in client account processes.
**
Skills & Requirements
Must-have
Client profile reviews for customer accounts
Compliance with local regulation and Citi standards
Update KYC forms and client profiles according to policy