Funciones The Global KYC Country Requirements Analyst is responsible for the management, maintenance, communication and implementation of the end-to-end Global KYC Policy Country Requirements program across all Citi lines of business. The role includes constant engagement with MLROs across LATAM in review of the local Laws and Regulations impacting the Know Your Customer (KYC) process and procedures. Salario 22.000.000 Horario 8:30 – 6:00 Lunes a Viernes Tipo de Contrato Indefinido Escolaridad Profesional Area de Formación Bachelor's/University degree, Master's degree preferred Nivel de ingles Fully bilingual English-Spanish Tiempo de Experiencia 6-10 years relevant experience in AML-KYC Requiere Certificaciones AML Certification is preferred