Know Your Customer Operations Analyst Bilingual
objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.Responsibilities... regulation and Citi standards Update KYC forms and client profiles according to policy requirements Follow up with clients...
Lugar: Veracruz, Ver. | 14/05/2026 17:05:03 PM | Salario: S/. No Especificado | Empresa: 27284 Banco Citi Mexico Sociedad Anonima