Analyst 2 Mexico Jobs (Hybrid work)

Join Citi as a KYC Operations Analyst 2 in Mexico City. This intermediate role focuses on AML monitoring, client profile reviews, and ensuring regulatory compliance. Ideal for candidates with 0-2 years of banking operations experience, particularly in client account opening. Drive risk assessment...

Join Citi as a KYC Operations Analyst 2 in Mexico City. This intermediate role focuses on AML monitoring, governance, and client profile reviews. Ideal for candidates with 0-2 years of banking operations experience, you'll ensure compliance with local regulations and Citi standards. Benefit from ...

Join Citi in Mexico City as a Securities & Derivatives Analyst 2. This intermediate role involves processing transactions, ensuring settlement, and mitigating risk in a fast-paced environment. Ideal candidates have 0-2 years' experience, knowledge of Treasury products, and strong English. A degre...