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Keywords: Compl AML KYC English Speaker Analyst II - C10 - CIUDAD DE MEXICO, Location: Mexico City

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Compl AML KYC English Speaker Analyst II - 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: Mexico City
Posted Date: 12 Jan 2025