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Keywords: BANAMEX Compl AML KYC Analyst - Actualización de expediente Personas Físicas, Location: Mexico City

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BANAMEX Compl AML KYC Analyst - Actualización de expediente Personas Físicas

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... de salida (indispensable) Experiencia en proceso de KYC Experiencia en personas físicas y morales Experiencia previa...

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Company: Citigroup
Location: Mexico City
Posted Date: 02 Jan 2025

BANAMEX-Compl AML KYC Analyst - Actualización de expediente Personas Física

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities...

Apply Now
Company: Citigroup
Location: Mexico City
Posted Date: 02 Jan 2025

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