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Keywords: Banamex-Kyc Operations Analyst 2 - C10 - Ciudad De Mexico, Location: Veracruz, Ver.

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Banamex Kyc Operations Analyst 2 - C10 - Ciudad De Mexico

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...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025