Full-time
KYC Operations Analyst II — AML & Compliance
Posted by Citi • Mexico, Ciudad de México, Mexico
About the Role
A leading global bank in Mexico is seeking a KYC Operations Analyst 2 to monitor Anti-Money Laundering (AML) activities. The role involves conducting client profile reviews, ensuring compliance with regulations and internal standards, and updating KYC records. Candidates should have a Bachelor's degree or equivalent and 0-2 years of relevant experience in banking operations. Proficiency in conversational English is required. This position offers an opportunity to work in a dynamic environment with a focus on regulatory compliance.
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