Smb Kyc Operations Control Analyst Sr

Citi · xico, veracruz, Mexico

Location
xico
Job Type
Full-time
Posted
June 07, 2026

Job Description

**Main purpose**
This is an important role, reflective of the increasing criticality of strong risk and control focus within a large operations organization such as ISG KYC Utility.
This position assists management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk ́s events and helps ensure compliance with corporate policies, procedures, laws and regulatory
**Main responsibilities**
- This role is for a Risk and Control oversight of ICG KYC Operations processes who will perform the following:_
**Risk & Controls Governance**
- Policy/ Guidelines - awareness, implementation assistance, and enforcement of related policies across the region.
- Alignment - Ensure alignment to the global, regional and country controls framework as required.
- Relationship Management - Develop strong partnerships within the ISG groups, as well as other organizations supporting ISG activities (IA, Compliance, etc.)
- Lead de COB stra...

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