20 publicaciones de empleo destacadas de information security analyst en ciudad de méxico (¡Están contratando!)

Quality Control - KYC - Analyst
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Cybersecurity Analyst
World Business Lenders, LLC —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Access
- Azure
- Administración de personal
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
10d
SPEI Operator, Sr Analyst
paypal —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Análisis de datos
- Licenciatura
- Vacaciones adicionales o permisos con goce de sueldo
Lead Data Scientist
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Azure
- Python
Analyst-Strategic Planning
American Express —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Experiencia en ventas
- Seguro dental
- Permiso de maternidad y paternidad
5d
Java Technical Analyst / Developer, APIs – AMS Application Support
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Oracle
- Informática
- Inglés
Mobile Security Engineer
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Informática
- Licenciatura
- Sin título de educación superior
- Seguro dental
- Seguro de la vista
Credit Analyst 2
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
SAP FI / FICO / AA Functional Analyst – AMS Application Support
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Licenciatura
- Mejora continua
Senior Software Test Engineer
CMAS Adquirente, S. de R.L. de C.V. —Cuajimalpa, CDMX
- Oracle
- Java
- Maestría
Postulación rápida
12d
Acceleration Center - AES - Senior Salesforce Developer - Sr. Analyst
PwC —Ciudad de México, CDMX
- Tiempo completo
- Informática
- Licenciatura
- Mejora continua
JavaTechnical Analyst/Developer (AMS)
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Oracle
- Informática
- Inglés
Application Engineer-Associate
BlackRock Investments —Ciudad de México, CDMX
- Administración de personal
- Informática
- Java
Senior AI Data Engineer
Scribd, Inc. —Ciudad de México, CDMX
- Tiempo completo
- CAD
- SQL
- Presencial
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Data Engineer (Azure) - Remote, Latin America
Bluelight Consulting —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Azure
- Informática
- DevOps
5d
Salesforce Sr Developer
Solera —Coyoacán, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Inglés
3d
Product Operations Specialist
Varicent —Ciudad de México, CDMX
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Excel
- Azure
- Seguro dental
- Seguro de la vista
Postulación rápida
12d
Broker Engagement Analyst
AIG SEGUROS MEXICO S.A. DE C.V. —Ciudad de México, CDMX
- Correo electrónico
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
Product Marketing Specialist - Market & Competitive Intelligence
Meltwater Group —Ciudad de México, CDMX
- Administración de personal
- Mercadotecnia
- Salesforce
Senior Marketing Data Analyst
Qualcomm —Ciudad de México, CDMX
- Microsoft Excel
- Administración de personal
- Mercadotecnia

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Quality Control - KYC - Analyst

JPMorganChase -
Colonia Lomas de Chapultepec, CDMX

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Información del empleo

Tiempo completo

Cualificaciones

Microsoft Powerpoint
Inversión
Microsoft Excel
Administración de personal
Experiencia en ventas
Servicio al cliente
Alteryx
Prevención de lavado de dinero
Inglés
Tableau
Licenciatura
Gestión de cartera de clientes
Habilidades de comunicación
Experiencia en operaciones bancarias
Administración del tiempo

Descripción completa del empleo

JOB DESCRIPTION

KYC Analyst QC Latam supporting Commercial Banking (NA)

As part of the Quality Control team, you will be a key part of the CB business.

As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a key part of the CB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.

Core functional responsibilities and expectations include, but are not limited to, the following:

Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, to understand client´s activity, structure, and associated risks
Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
Resolve issues by identifying underlying or hidden problems and patterns
Build knowledge of procedures, systems, products and services
Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams
Identify and control risk to prevent fraudulent account behavior and potential fraud exposure
Prioritize daily workload to maximize productivity utilizing time management and organizational skills
Follow all established policies, procedures and practices
Project a confident and professional presence to all the extended teams we work with
Work independently with supervision and escalate complex issues as necessary to resolve issues in a timely manner.

Daily activities will include, but are not limited, to reviewing client profiles. Additionally, we currently operate in the hybrid work model i.e. three days in the office and two days work from home. However, in 2027 we will be returning to the office full time (company directed)

Experience:

Excellent communication skills both written and verbal
Relentless and versatile learner with an aptitude for assimilating new industry, company, product or technical knowledge
Highly organized, proactive and motivated with strong prioritization skills, innovation and problem-solving skills
Demonstrated, consistent professional presence with the ability to adapt to evolving needs and situations
Sense of urgency/ability to work well under pressure and tight deadlines
Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis
Knowledge of tools such as Alteryx, Tableau, BI, UiPath, will be considered an asset.

Required Experience:

College degree preferred, or equivalent work experience
Preferred minimum of one to three years of customer service, operations, sales or portfolio management experience, preferably with work experience primarily in banking or the financial service industry
Proficient PC skills including Word, Excel and PowerPoint
Fluent English is mandatory, both written and verbally.
Previous experience with AML/KYC, Investment Banking, is a plus but it´s not an exclusive requirement.

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

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information security analyst empleos en ciudad de méxico

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Quiero recibir la alerta de empleo más reciente para information security analyst en ciudad de méxico

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