KYC Operations Analyst 2 CDMX - Ciudad de México
hace 1 mes
Job summary
The KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering monitoring governance oversight and regulatory reporting activities in coordination with the Compliance Control team.- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
Descripción del trabajo
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