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

KYC Operations Analyst 2 (Hybrid)
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
3d
Treasurer
BorgWarner —San Luis Potosí, S. L. P.
- Tiempo completo
- ERP systems
- Microsoft Office
- Licenciatura
- Seguro de vida
1d
BANAMEX - Asesor Previsional de Afore
Citi —Playa del Carmen, QRoo.
- Maestría
- Licenciatura
- Sin título de educación superior
(1041) Bom Analyst Mid
ALTEN MÉXICO —Naucalpan, Méx.
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Licenciatura
- Seguro de la vista
Postulación rápida
Business Development Director
RIX Group —Ciudad de México, CDMX
- Inglés
- Gestión de venta al por menor
- Horarios flexibles
Postulación rápida
Java Back End (Remote anywhere in México)
Capgemini —Guadalajara, Jal.
- Home Office (Desde casa)
- DevOps
- Java
- SQL
Accounts Payable Analyst
Hugo Boss —Ciudad de México, CDMX
- Microsoft Excel
- Administración de personal
- Licenciatura
- Descuento de empleados
2h
Controlling (Finance Business Partner), Automotive, Car Audio
Harman International —5 de Febrero, Qro.
- Tiempo completo
- Microsoft Excel
- Salesforce
- Inglés
- Descuento de empleados
Project Manager
Cognizant —Colonia Polanco, CDMX
- Tiempo completo
- Trabajo híbrido
- Inglés
- Experiencia en operaciones bancarias
13d
Sr. Specialist - F&A - R2R 4C
EDM S de RL de CV —Aguascalientes, Ags.
- Oracle
- ERP systems
- Inglés
Postulación rápida
8d
Software Tester
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- DevOps
- Inglés
- Desarrollo de software
Emerging Markets Lead – Latin America (Spanish speaking)
Column —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Experiencia en operaciones bancarias
18h
Mainframe System Administrator (z/OS & z/VM)
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Informática
- Inglés
SAP Young Professional
DYCSI —Desde casa
- Correo electrónico
- Trabajo híbrido
- Informática
- Inglés
- Experiencia en operaciones bancarias
Community Partner Manager (English, Spanish)
Google —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Apertura de nuevos negocios
Client Advisor
Henley & Partners —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Mercadotecnia
Retail Finance Analyst
Hugo Boss —Ciudad de México, CDMX
- Microsoft Excel
- Experiencia en ventas
- Inglés
- Descuento de empleados
Ab Initio Developer
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Experiencia en bases de datos
- SQL
SAP OCM Enablement & Adoption
NTT Ltd —México, Méx.
- ERP systems
- Inglés
- Licenciatura
9d
Head of Capital Markets - (Remote)
Clara —Desde casa
- Bilingüe
- Administración de personal
- Inglés

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KYC Operations Analyst 2 (Hybrid)

Citi -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo
Hace 3 días

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

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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banking development program empleos en mexico

KYC Operations Analyst 2 (Hybrid)

Treasurer

BANAMEX - Asesor Previsional de Afore

(1041) Bom Analyst Mid

Business Development Director

Java Back End (Remote anywhere in México)

Accounts Payable Analyst

Controlling (Finance Business Partner), Automotive, Car Audio

Project Manager

Sr. Specialist - F&A - R2R 4C

Software Tester

Emerging Markets Lead – Latin America (Spanish speaking)

Mainframe System Administrator (z/OS & z/VM)

SAP Young Professional

Community Partner Manager (English, Spanish)

Client Advisor

Retail Finance Analyst

Ab Initio Developer

SAP OCM Enablement & Adoption

Head of Capital Markets - (Remote)

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

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