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
8d
Drive the Future Mexico - July cycle
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Inglés
- Liderazgo
10d
Manager - Field Services
NTT Ltd —Guadalajara, Jal.
- Microsoft Excel
- Administración de personal
- Inglés
7d
Global Manufacturing Facilities & Sustainability Director
Harman International —Querétaro, Qro.
- Administración de personal
- Inglés
- Descuento de empleados
Manufacturing Plant Director
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Administración de personal
- ERP systems
- Maestría
- Descuento de empleados
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
10d
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
Control & Reporting Assoc Analyst
PepsiCo —Azcapotzalco, CDMX
- Microsoft Excel
- ERP systems
- Inglés
8d
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
SAP FI / FICO / AA Functional Analyst – AMS Application Support
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Licenciatura
- Mejora continua
Manager Financial Analyst - Strategic Cost Management
HSBC Global Services Limited —Azcapotzalco, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- Licenciatura
5h
Project Program Associate Director
NTT Ltd —Guadalajara, Jal.
- Tiempo completo
- Azure
- Administración de personal
- Informática
6d
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
4d
Latin America Event Marketing Associate - Mexico
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Mercadotecnia
4d
Quality Systems & Audit (Internal Auditor)
Harman International —Querétaro, Qro.
- Microsoft Powerpoint
- Bilingüe
- Microsoft Word

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Banamex - Analista KYC Personas Morales

Citi -
Ciudad de México, CDMX

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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.

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Refina tu búsqueda

banking development program empleos en mexico

Banamex - Analista KYC Personas Morales

Project Manager Lead

Drive the Future Mexico - July cycle

Manager - Field Services

Global Manufacturing Facilities & Sustainability Director

Manufacturing Plant Director

Community Partner Manager (English, Spanish)

Head of Capital Markets - Mexico City (Hybrid)

Analyst - Manufacturing & Supply Chain

Senior Associate, Procurement

Control & Reporting Assoc Analyst

Java Back End (Remote anywhere in México)

Payments Mexico Outsourcing Subject Matter Expert - Senior Associate

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

Manager Financial Analyst - Strategic Cost Management

Project Program Associate Director

Payroll Audit Specialist

SAP OCM Enablement & Adoption

Latin America Event Marketing Associate - Mexico

Quality Systems & Audit (Internal Auditor)

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

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