20 publicaciones de empleo destacadas de banking development program en mexico (¡Están contratando!)

Banamex KYC Operations Analyst 2 CDMX
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
4h
BANAMEX Analista de KYC
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Office
- Licenciatura
- Sin título de educación superior
4h
Drive the Future Mexico - July cycle
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Inglés
- Liderazgo
12d
KYC Operations Analyst 2 (Hybrid)
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
4h
Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO
Citi —Boca del Río, Ver.
- Tiempo completo
- Administración de personal
- Análisis de datos
- Licenciatura
4h
Community Partner Manager (English, Spanish)
Google —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Apertura de nuevos negocios
Head of Capital Markets - Mexico City (Hybrid)
Clara —Ciudad de México, CDMX
- Bilingüe
- Administración de personal
- Inglés
12d
Analyst - Manufacturing & Supply Chain
McKinsey & Company —Monterrey, N. L.
- Inglés
- Maestría
- Licenciatura
Latin America Event Marketing Associate - Mexico
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Mercadotecnia
6d
Senior Associate, Procurement
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- ERP systems
- Inglés
KYC Operations Analyst 2 - C10 - CIUDAD DE MEXICO
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
4h
Project Program Associate Director
NTT Ltd —Guadalajara, Jal.
- Tiempo completo
- Azure
- Administración de personal
- Informática
8d
Payments Mexico Outsourcing Subject Matter Expert - Senior Associate
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Payroll Audit Specialist
Siemens Energy —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
- Vacaciones adicionales o permisos con goce de sueldo
- Permiso de maternidad y paternidad
Transaction Manager
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Office
- Licenciatura
- Sin título de educación superior
4h
Java Back End (Remote anywhere in México)
Capgemini —Guadalajara, Jal.
- Home Office (Desde casa)
- DevOps
- Java
- SQL
Control & Reporting Assoc Analyst
PepsiCo —Azcapotzalco, CDMX
- Microsoft Excel
- ERP systems
- Inglés
10d
SAP FI / FICO / AA Functional Analyst – AMS Application Support
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Licenciatura
- Mejora continua
Associate, Quality Customer Service
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Diagramas
- Servicio al cliente
- ERP systems
SAP OCM Enablement & Adoption
NTT Ltd —México, Méx.
- ERP systems
- Inglés
- Licenciatura
6d

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Banamex KYC Operations Analyst 2 CDMX

Citi -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo
Hace 4 horas

Cualificaciones

Información reglamentaria
Prevención de lavado de dinero
Licenciatura
Recursos humanos
Experiencia en operaciones bancarias

Descripción completa del empleo

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Conduct client profile reviews for customer accounts
Review all information and documentation ensuring compliance with local regulation and Citi standards
Update KYC forms and client profiles according to policy requirements
Follow up with clients to ensure information is received before due dates
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

0-2 years of relevant experience
Experience in banking operations, preferably in the client account opening and pre-requirements process

Education:

Bachelor's degree/University degree or equivalent experience

Lic. Económico – Administrativas

Manejo de office

Experiencia en atención o contacto o telefónico. (llamadas salientes. (Indispensable)

Experiencia en proceso de KYC

Experiencia en personas física.

Experiencia previa en instituciones financieras. (preferentemente)

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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Refina tu búsqueda

banking development program empleos en mexico

Banamex KYC Operations Analyst 2 CDMX

BANAMEX Analista de KYC

Drive the Future Mexico - July cycle

KYC Operations Analyst 2 (Hybrid)

Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO

Community Partner Manager (English, Spanish)

Head of Capital Markets - Mexico City (Hybrid)

Analyst - Manufacturing & Supply Chain

Latin America Event Marketing Associate - Mexico

Senior Associate, Procurement

KYC Operations Analyst 2 - C10 - CIUDAD DE MEXICO

Project Program Associate Director

Payments Mexico Outsourcing Subject Matter Expert - Senior Associate

Payroll Audit Specialist

Transaction Manager

Java Back End (Remote anywhere in México)

Control & Reporting Assoc Analyst

SAP FI / FICO / AA Functional Analyst – AMS Application Support

Associate, Quality Customer Service

SAP OCM Enablement & Adoption

Quiero recibir la alerta de empleo más reciente para banking development program en mexico

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