KYC Operations Analyst: AML Compliance & Risk Oversight
Location
Mexico, ciudad de méxico
Job Type
Full-time
Category
Inteligencia empresarial y análisis
Posted
June 05, 2026
Citi is seeking a KYC Operations Analyst 2 located in Ciudad de México. In this intermediate-level position, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting. The goal is to manage a dedicated internal KYC program effectively.
The ideal candidate must possess strong problem-solving and analytical skills along with 1-3 years of KYC experience. Advance English is essential, and you will ensure compliance with regulations and policy requirements.
#J-18808-Ljbffr