20 publicaciones de empleo destacadas de data & analytics specialist en loreto cdmx (¡Están contratando!)

Client Outreach Onboarding Specialist
Bank of America —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Specialist, HR Technology
Ford de México —Naucalpan, Méx.
- Tiempo completo
- Maestría
- Licenciatura
2d
Compensation & Benefits Specialist LATAM
Essity —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
Workday Specialist
Siemens Energy —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Vacaciones adicionales o permisos con goce de sueldo
- Permiso de maternidad y paternidad
Associate Index Calculation and Distribution Specialist
S&P Global —Ciudad de México, CDMX
- Correo electrónico
- Microsoft Excel
- Inglés
- SQL
- Vacaciones adicionales o permisos con goce de sueldo
9d
Senior Microsoft Fabric Engineer
IMPORTANTE EMPRESA DEL SECTOR —Cuajimalpa, CDMX
- Tiempo completo
- Azure
- Informática
- Inglés
Postulación rápida
Mexico City - Actuarial Analyst - Property & Casualty- Advanced English
Aon Corporation —Cuauhtémoc, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Sr. Data Scientist
Zillow.com —Ciudad de México, CDMX
- Tiempo completo
- Informática
- SQL
- Licenciatura
Senior Data Analyst | Trailhead Content Activation and Business Outcomes
Salesforce —Ciudad de México, CDMX
- Tiempo completo
- Salesforce
- Inglés
- SQL
- Permiso de maternidad y paternidad
MEX - Data Specialist
Tidal —Ciudad de México, CDMX
- $3,600 a $4,140 por mes
- Tiempo completo
- Microsoft Excel
- ERP systems
- Inglés
Postulación rápida
UX Design Associate Manager
PepsiCo —Miguel Hidalgo, CDMX
- Azure
- DevOps
- Investigación
Conversion Rate Optimization (CRO) Expert
Onda —Álvaro Obregón, CDMX
- Tiempo completo
- Mercadotecnia
- Análisis de datos
- Licenciatura
Postulación rápida
Control Tower Operation Specialist (OM)
Ericsson —Ciudad de México, CDMX
- Administración de personal
- ERP systems
- Inglés
Digital Procurement & Catalog Specialist
Ford de México —Naucalpan, Méx.
- Tiempo completo
- Administración de personal
- ERP systems
- Licenciatura
14d
Specialist, Recruiting
Bain & Co. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Postulación rápida
Procurement Analyst
The Nielsen Company —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Licenciatura
- Contratos
Postulación rápida
3d
Regional Receivables - Product Sales Specialist - Vice President
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Experiencia en ventas
- Licenciatura
- Negocios
AI Automation Enablement Specialist
S&P Global —Ciudad de México, CDMX
- Correo electrónico
- Informática
- Inglés
- Licenciatura
- Vacaciones adicionales o permisos con goce de sueldo
4d
Senior Specialist, IT Relationship Management
Celanese International Corporation —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Java
- SQL
Amazon PPC Specialist
Smart Pro Connect —Juárez, CDMX
- $16,500 a $25,000 por mes
- Tiempo completo
- Inglés
Postulación rápida
9d

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Client Outreach Onboarding Specialist

Bank of America -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo

Cualificaciones

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Plurilingüe
Prevención de lavado de dinero
Inglés
Microsoft Office
Licenciatura
Portugués
Servicios financieros

Descripción completa del empleo

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:

This role leads the KYC/AML client onboarding process for GCIB LatAm, serving as the primary point of contact between clients, Bankers, Operations, Risk, and other internal stakeholders. It manages the end-to-end onboarding lifecycle, ensuring timely collection of CDD and ECDD documentation, resolving onboarding obstacles, and meeting critical signing deadlines.

The role applies pragmatic, client-focused approaches while ensuring compliance with all applicable policies and regulations. It represents the voice of the client internally, works across Lines of Business to address coverage gaps, mitigates KYC-related risks and business impacts, and drives process improvements, performance metrics, and enhancements to client engagement and onboarding practices.

Responsibilities:

Work with Bankers, Ops and relevant parties to determine requirements for a given client’s onboarding
Assign Onboarding Outreach contacts and serve as the key point of contact for relevant Clients as well as Bankers, Operations, Risk and other internal functions
For urgent Onboards help to swiftly remove road blocks and guide cases until their completion to ensure we meet signing deadlines
Be a promoter and advocate for pragmatic approaches towards KYC Onboarding requirements
Drive ownership of client engagement and work across Lines of Business to close relationship coverage gaps, if any
Drives the organization and recording of client contacts in appropriate systems of record
Own any requirements as it relates to client-related discussions in internal governance routines within the FLU and those governed by support partners
Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated business growth impacts
Consolidate client feedback on policy, requirements and/or jurisdictional nuances where given to help improve the Bank’s processes across lines of business and regions
Raise process issues and improvements that collectively help our clients
Partner with colleagues in Banking, Sales, FLU COOs, FLU Change, FLU Business Controls, Operations, and other groups as needed
Review clients for appropriate activity and liaise with Bankers on whether relationships with specific entities should continue
Own the Outreach of KYC Onboarding and review the appropriateness of any re-onboarding where appropriate
Own timely collection of client required documentation, including follow up where needed
Ensure voice of the client is heard while adhering to policies, laws, rules and regulations
Consider, propose or feedback on potential client portals or improved methods of interaction
Own performance metrics, and ensure any exceptions are resolved within required timeframes
Master customer due diligence (CDD) requirements and guide clients as needed to comply
Drives the collection of enhanced customer due diligence (ECDD) requirements and guide clients as needed to comply

Required Skills:

Bachelor's degree or equivalent experience
4+ years experience in a client facing role within the financial services or a related industry
Preferred: Certified Anti-Money Laundering Specialist (“CAMS”)
Knowledge of AML CDD policy and standards, industry practices in AML CDD, including legal entities in global jurisdictions
Must demonstrate a strong client focus
Demonstrable ability to work across lines of business, regions and global client groups
Understands how the client book fits into the overall business growth strategy
Understand big picture and ability to work well independently
Ability to initiate and build strong relationships with all levels of the organization
Excellent interpersonal skills for motivation, collaboration and encouragement
Professional Demeanor: Demonstrating patience, composure, and positive attitude.
Problem Solving and Decision Making Skills: Thinking analytically, using diverse research skills, applying past experiences to problem resolution, developing multiple resolutions, knowing how to and where to go to resolve problems.
Flexibility and Adeptness: Handling multiple projects and daily tasks adjust to a changing environment adept to new approaches that improve overall work efficiency and effectiveness.
Initiative: Identify process improvements, demonstrate a "self-starter" behavior and a willingness to help others, and show potential to require minimal supervision.
Strong organizational skills and ability to prioritize and manage competing priorities with excellent attention to detail
Excellent proficiency using Microsoft office products, particularly Microsoft PowerPoint, Excel, Word
Proficiency in English and Spanish
Additional languages desirable: Portuguese

Skills:

Attention to Detail
Customer and Client Focus
Monitoring, Surveillance, and Testing
Process Performance Management
Research
Adaptability
Business Analytics
Critical Thinking
Reporting
Written Communications
Data Management
Policies, Procedures, and Guidelines Management
Process Design
Process Effectiveness
Strategic Thinking

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data & analytics specialist empleos en loreto cdmx

Client Outreach Onboarding Specialist

Specialist, HR Technology

Compensation & Benefits Specialist LATAM

Workday Specialist

Associate Index Calculation and Distribution Specialist

Senior Microsoft Fabric Engineer

Mexico City - Actuarial Analyst - Property & Casualty- Advanced English

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Senior Data Analyst | Trailhead Content Activation and Business Outcomes

MEX - Data Specialist

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Control Tower Operation Specialist (OM)

Digital Procurement & Catalog Specialist

Specialist, Recruiting

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Regional Receivables - Product Sales Specialist - Vice President

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Quiero recibir la alerta de empleo más reciente para data & analytics specialist en loreto cdmx

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