KYC Operations Analyst 2 - C10 - CIUDAD DE MEXICO1 day ago Be among the first 25 applicantsGet AI-powered advice... on this job and more exclusive features.The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML...
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...
## For additional information, please review .The KYC Operations Analyst 2 is an intermediate-level position... with transparency.**Qualifications:*** 0-2 years of relevant experience* Experience in banking operations, preferably in the client...