KYC Operations Analyst I – AML

Citigroup is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role aims to develop and manage a dedicated internal KYC program for Citi.The candidate will conduct client profile reviews, update KYC forms, follow up with clients...

Citigroup is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting with the Compliance and Control team.The role focuses on developing and managing Citi's internal KYC program, ensuring client profiles and documentation meet policy standards.The candidate will review client information,...

Citigroup Inc. in Mexico City is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control.You will develop and manage Citi's internal KYC program and review client profiles for compliance.The role demands 0-2 years of relevant experience, with a...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**Discover your future at Citi**:Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**:The KYC Operations Analyst 2 is an intermediate-level...

**Discover your future at Citi**:Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**:The KYC Operations Analyst 2 is an intermediate-level...

Citigroup Inc.en Ciudad de México busca un Analista KYC Operaciones (Nivel 2).Coordina actividades AML, gobernanza y reportes regulatorios para desarrollar un programa KYC interno.Presenta experiencia en revisión de perfiles y cumplimiento de políticas locales.Entre las responsabilidades se incluye monitorizar KYC, informar vencimientos y gestionar...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The KYC Operations Analyst 2 at Citigroup Inc. in Mexico City plays an intermediate role in AML monitoring, governance and regulatory reporting in coordination with Compliance.You will develop and manage Citi's internal KYC program, review client profiles, ensure documentation meets local regulations and Citi standards, and keep records up to date. You will...