KYC Operations Analyst II - AML Monitoring & Compliance

Link-Worldwide is seeking a KYC Operations Analyst 2 in Valle de Chalco Solidaridad, Mexico. This intermediate-level position focuses on Anti-Money Laundering activities and developing an internal KYC program at Citi.

The selected candidate will conduct client profile reviews, ensure compliance, and monitor KYC records. Candidates should have a bachelor's degree and relevant experience in banking operations.

This role offers opportunities to work under pressure in a compliance-driven environment with a commitment to responsibility.