Citigroup Inc.

Kyc Operations Analyst Ii: Aml & Client Onboarding Expert

📍 Location

xico, veracruz

⏰ Job Type

Full-time

📅 Posted

June 12, 2026

Job Description

Citigroup Inc. is looking for a KYC Operations Analyst 2 based in Ciudad de México.This intermediate-level position entails monitoring and regulatory reporting related to Anti-Money Laundering (AML) activities.You will conduct client profile reviews, ensuring compliance with Citi standards, and manage the dedicated internal KYC program.A Bachelor's degree is required, along with relevant banking experience.
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