Description
The document presents two KYC analyst opportunities. The first is an intermediate KYC Operations Analyst 2 role at Citi focused on AML monitoring, governance, oversight, regulatory reporting, client profile reviews, documentation validation, and management of expiring KYC records. The second is a full-time KYC Analyst (CBSU Operations) role at Banamex focused on executing KYC processes, validating customer profiles and documentation, managing preventive controls, following up with customers, and escalating compliance risks. Both roles require relevant financial-sector experience and a bachelor's degree or equivalent experience.
