BANAMEX-Analista de Operaciones KYC Personas Morales - Ciudad de México
hace 1 mes
Job summary
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
Descripción del trabajo
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