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KYC Ops Analyst II — AML & Compliance Reporting

Citigroup Inc.
Location 📍 Mexico, Mexico
Posted 📅 May 22, 2026
Work Type ⏰ Full-time

Position Overview

Citigroup Inc. is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level position focuses on Anti-Money Laundering (AML) monitoring and developing KYC programs. Responsibilities include conducting client profile reviews and ensuring compliance with local regulations.

The ideal candidate will have 0-2 years of relevant experience and a Bachelor's degree. The role requires attention to detail, client management skills, and knowledge of KYC processes, with intermediate English proficiency preferred.

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Job Details

Employment Type
Full-time
📊
Category
Inteligencia empresarial y análisis
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Work Arrangement
On-site
📍
Location
Mexico, Mexico