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

Banamex - Analista KYC Personas Morales
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
Project Manager Lead
Cognizant —Colonia Polanco, CDMX
- Tiempo completo
- Trabajo híbrido
- Inglés
- Experiencia en operaciones bancarias
7d
Community Partner Manager (English, Spanish)
Google —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Apertura de nuevos negocios
Managing Consultant, Advisors & Consulting Services, Performance Analytics
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
6d
Drive the Future Mexico - July cycle
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Inglés
- Liderazgo
9d
Manufacturing Plant Director
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Administración de personal
- ERP systems
- Maestría
- Descuento de empleados
Manager - Field Services
NTT Ltd —Guadalajara, Jal.
- Microsoft Excel
- Administración de personal
- Inglés
6d
Head of Capital Markets - Mexico City (Hybrid)
Clara —Ciudad de México, CDMX
- Bilingüe
- Administración de personal
- Inglés
9d
Analyst - Manufacturing & Supply Chain
McKinsey & Company —Monterrey, N. L.
- Inglés
- Maestría
- Licenciatura
Senior Associate, Procurement
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- ERP systems
- Inglés
Java Back End (Remote anywhere in México)
Capgemini —Guadalajara, Jal.
- Home Office (Desde casa)
- DevOps
- Java
- SQL
Payments Mexico Outsourcing Subject Matter Expert - Senior Associate
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Project Program Associate Director
NTT Ltd —Guadalajara, Jal.
- Tiempo completo
- Azure
- Administración de personal
- Informática
5d
SAP FI / FICO / AA Functional Analyst – AMS Application Support
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Licenciatura
- Mejora continua
Control & Reporting Assoc Analyst
PepsiCo —Azcapotzalco, CDMX
- Microsoft Excel
- ERP systems
- Inglés
7d
Latin America Event Marketing Associate - Mexico
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Mercadotecnia
3d
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
SAP OCM Enablement & Adoption
NTT Ltd —México, Méx.
- ERP systems
- Inglés
- Licenciatura
3d
Treasury & Insurance Team Lead
Harbour Energy —México, Zac.
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
3h
Manager, Supply Planning
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Tiempo completo
- Microsoft Excel
- Oracle
- ERP systems
- Descuento de empleados

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

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Banamex - Analista KYC Personas Morales

Citi -
Ciudad de México, CDMX

Postúlate ahora

Información del empleo

Tiempo completo

Cualificaciones

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

Descripción completa del empleo

Job Req Id:

26944230

Location(s):

Ciudad De Mexico, Ciudad De Mexico, Mexico

Job Type:

On-Site/Resident

Posted:

Apr. 27, 2026

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

Indispensable contacto telefónico con clientes.
Trabajo bajo esquema de metas.
Deseable interpretación de actas, poderes, reformas para personas morales.
Tolerancia a la frustración.
Autogestionable
Autodidacta
Proactivo
Trabajo bajo presión
Trabajo en equipo

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.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Postúlate ahora

Refina tu búsqueda

banking development program empleos en mexico

Banamex - Analista KYC Personas Morales

Project Manager Lead

Community Partner Manager (English, Spanish)

Managing Consultant, Advisors & Consulting Services, Performance Analytics

Drive the Future Mexico - July cycle

Manufacturing Plant Director

Manager - Field Services

Head of Capital Markets - Mexico City (Hybrid)

Analyst - Manufacturing & Supply Chain

Senior Associate, Procurement

Java Back End (Remote anywhere in México)

Payments Mexico Outsourcing Subject Matter Expert - Senior Associate

Project Program Associate Director

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

Control & Reporting Assoc Analyst

Latin America Event Marketing Associate - Mexico

Payroll Audit Specialist

SAP OCM Enablement & Adoption

Treasury & Insurance Team Lead

Manager, Supply Planning

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

Related Searches

Discover your future at Citi

Job Overview

Job Family Group:

Job Family:

Time Type:

Most Relevant Skills

Other Relevant Skills

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado