20 publicaciones de empleo destacadas de records specialist en ciudad de méxico, dif (¡Están contratando!)

Client Outreach Onboarding Specialist
Bank of America —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Office & Facilities Specialist
BIGO TECHNOLOGY PTE. LTD. —Del Valle Norte, CDMX
- $22,000 a $27,000 por mes
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
- Descuento de empleados
Postulación rápida
12d
Event Operations Specialist, Mexico City (MX)
Swiss Re —Ciudad de México, CDMX
- Administración de personal
- Mercadotecnia
- Salesforce
Bilingual Moving Sales & Quoting Specialist (Remote)
Hyre —Ciudad de México, CDMX
- $19,841.59 a $20,884.52 por mes
- Tiempo completo
- Home Office (Desde casa)
- Bilingüe
- Administración de personal
- Experiencia en ventas
- Vacaciones adicionales o permisos con goce de sueldo
Banamex Analista Administrativo de Datos de Clientes de Contratos
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Experiencia en bases de datos
- Bachillerato
1d
Data Entry
Genesis BPO LLC —Anzures, CDMX
- $19,161.30 a $25,000.00 por año
- Tiempo completo
- Administración de personal
- Servicio al cliente
- Inglés
Postulación rápida
CTPAT US Specialist - Mexico
Buckland —Ciudad de México, CDMX
- Administración de personal
- CAD
- Inglés
Postulación rápida
8d
Area Director of People & Culture, Mexico City
Ennismore —Ciudad de México, CDMX
- Tiempo completo
- Recursos humanos
Postulación rápida
10d
Associate, Investigations, Diligence and Compliance
Kroll —Ciudad de México, CDMX
- Tiempo completo
- Inglés
KERING HR Operations Specialist
Kering Corporate —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Microsoft Outlook
- Inglés
Product + Localization Specialist
HH Global —Ciudad de México, CDMX
- Mercadotecnia
- Inglés
- Licenciatura
Global Financial Crimes Investigator
Bank of America —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Análisis de datos
10d
Recruiting Operations Specialist (Contractor)
Helix —Ciudad de México, CDMX
- $43,750 a $617,000 por año
- Trabajo híbrido
- Inglés
- Reclutamiento
Privacy Operation Specialist
Lenovo —Federal, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Habilidades de organización
9d
Collections Specialist
TikTok —Ciudad de México, CDMX
- Inglés
- Licenciatura
- Negocios
Bilingual Operations Specialist
First Advantage —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Microsoft Excel
- Inglés
Senior Talent Acquisition & People Operations Specialist
Belvo —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Reclutamiento
- Vacaciones adicionales o permisos con goce de sueldo
- Horarios flexibles
ERP Implementation and Support Specialist
Hire Overseas —Ciudad de México, CDMX
- Home Office (Desde casa)
- Administración de personal
- ERP systems
- Inglés
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
9d
Research Operations Specialist
Playlist —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
Postulación rápida
Risk Operations Coordinator - Data Specialist
Uber —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Análisis de datos
- SQL

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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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Refina tu búsqueda

records specialist empleos en ciudad de méxico, dif

Client Outreach Onboarding Specialist

Office & Facilities Specialist

Event Operations Specialist, Mexico City (MX)

Bilingual Moving Sales & Quoting Specialist (Remote)

Banamex Analista Administrativo de Datos de Clientes de Contratos

Data Entry

CTPAT US Specialist - Mexico

Area Director of People & Culture, Mexico City

Associate, Investigations, Diligence and Compliance

KERING HR Operations Specialist

Product + Localization Specialist

Global Financial Crimes Investigator

Recruiting Operations Specialist (Contractor)

Privacy Operation Specialist

Collections Specialist

Bilingual Operations Specialist

Senior Talent Acquisition & People Operations Specialist

ERP Implementation and Support Specialist

Research Operations Specialist

Risk Operations Coordinator - Data Specialist

Quiero recibir la alerta de empleo más reciente para records specialist en ciudad de méxico, dif

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