Kyc Operations Analyst – Corporate Clients

hace 2 semanas

Xico, México Citi A tiempo completo

A leading financial institution in Mexico City is seeking a KYC Operations Analyst 2 responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting.The ideal candidate will have 0-2 years of relevant banking experience and a Bachelor's degree.Responsibilities include conducting client profile reviews, managing KYC records, and ensuring compliance with regulations.Effective communication and teamwork skills are essential.This position offers a full-time role in a dynamic environment.#J-*****-Ljbffr

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