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
- Microsoft Excel
- Servicio al cliente
- Inglés
16h
Consultant, Advisors & Consulting Services, Strategy & Transformation
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Director, Channel Partnerships, SME & Growth, Americas
Airwallex —City, Hgo.
- Tiempo completo
- Experiencia en ventas
- Salesforce
- Inglés
1d
ABL - SALESFORCE
Capgemini —City, Hgo.
15h
ABL - SALESFORCE
Capgemini Sogeti —City, Hgo.
14h
Treasurer
BorgWarner —San Luis Potosí, S. L. P.
- Tiempo completo
- ERP systems
- Microsoft Office
- Licenciatura
- Seguro de vida
7d
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
6d
Business Development Director
RIX Group —Ciudad de México, CDMX
- Inglés
- Gestión de venta al por menor
- Horarios flexibles
Postulación rápida
Manufacturing General
Harman International —Ciudad Juárez, Chih.
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
- Descuento de empleados
Materials Management
Harman International —Ciudad Juárez, Chih.
- Inglés
- Microsoft Office
- Licenciatura
- Descuento de empleados
Project Program Associate Director
NTT Ltd —Guadalajara, Jal.
- Tiempo completo
- Azure
- Administración de personal
- Informática
Client Advisor
Henley & Partners —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Mercadotecnia
Global Manufacturing Facilities & Sustainability Director
Harman International —Querétaro, Qro.
- Administración de personal
- Inglés
- Descuento de empleados
Banamex Asesor Previsional Afore
Citi —Madero, Tamps.
- Tiempo completo
- Maestría
- Bachillerato
- Licenciatura
Manager - Field Services
NTT Ltd —Guadalajara, Jal.
- Microsoft Excel
- Administración de personal
- Inglés
Consultant - Manufacturing & Supply Chain
McKinsey & Company —City, Hgo.
- Informática
- Mantenimiento
- Inglés
Cybersecurity, Compliance & Risk Management
Harman International —Querétaro, Qro.
- Tiempo completo
- Administración de personal
- Inglés
- Maestría
- Descuento de empleados
(1041) Bom Analyst Mid
ALTEN MÉXICO —Naucalpan, Méx.
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Licenciatura
- Seguro de la vista
Postulación rápida
BANAMEX Data Owner Sr Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Análisis de datos
- Maestría
1d
BANAMEX - Asesor Previsional de Afore
Citi —Playa del Carmen, QRoo.
- Maestría
- Licenciatura
- Sin título de educación superior

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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 16 horas

Cualificaciones

Microsoft Excel
Derecho
Servicio al cliente
Información reglamentaria
Prevención de lavado de dinero
Inglés
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

Lic. En Derecho o a fin.

Manejo de office

Deseable Inglés y Excel básico

Experiencia en atención y servicio al cliente

Experiencia en llamadas telefónicas entrantes, salientes (indispensable)

Organizado y proactivo

Deseable conocimiento de KYC y PLD

Deseable conocimiento de lectura y análisis de actas constitutivas

Resultado orientado a cumplimiento de metas

Proactivo y autodidacta
Trabajo bajo presión

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

Banamex KYC Operations Analyst 2 CDMX

Consultant, Advisors & Consulting Services, Strategy & Transformation

Director, Channel Partnerships, SME & Growth, Americas

ABL - SALESFORCE

ABL - SALESFORCE

Treasurer

Emerging Markets Lead – Latin America (Spanish speaking)

Business Development Director

Manufacturing General

Materials Management

Project Program Associate Director

Client Advisor

Global Manufacturing Facilities & Sustainability Director

Banamex Asesor Previsional Afore

Manager - Field Services

Consultant - Manufacturing & Supply Chain

Cybersecurity, Compliance & Risk Management

(1041) Bom Analyst Mid

BANAMEX Data Owner Sr Analyst

BANAMEX - Asesor Previsional de Afore

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

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