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, managing preventive controls, maintaining customer documentation, and escalating compliance risks. Both roles require relevant financial-sector experience, a bachelor's degree or equivalent, and knowledge of AML, KYC, and regulatory compliance.
