Link-Worldwide is seeking a KYC Operations Analyst 2 in Ecatepec de Morelos, Estado de México.
This intermediate-level position focuses on Anti-Money Laundering monitoring and developing an internal KYC program at Citi.
Responsibilities include conducting client profile reviews, ensuring compliance with regulations, and assisting in maintaining up-to-date KYC records.
The ideal candidate will have 0-2 years of experience in banking operations and a relevant bachelor's degree.
Strong attention to detail and compliance knowledge is crucial for success in this role.
#J-*****-Ljbffr