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🥝 KYC Operations Analyst II: AML & Compliance

Link-Worldwide | valle de chalco solidaridad, Mexico | Posted June 15, 2026

Job Description

Link-Worldwide is seeking a KYC Operations Analyst 2 in Mexico City to oversee Anti-Money Laundering (AML) monitoring and compliance. This full-time position allows you to contribute to a dedicated internal KYC program at Citi.

The ideal candidate holds a bachelor's degree and has 0-2 years of relevant banking operations experience. Familiarity with legal instrument analysis is desirable.

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