KYC Operations Analyst II – AML & Compliance Monitoring

Citigroup Inc. is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position is responsible for Anti-Money Laundering (AML) monitoring and developing a dedicated internal KYC program.

Your responsibilities include conducting client profile reviews, ensuring compliance with regulations, and tracking KYC records. A Bachelor's degree and 0-2 years of relevant experience in banking operations are required.

Citigroup values diversity and is an equal opportunity employer.