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
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
12h
Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO
Citi —Boca del Río, Ver.
- Tiempo completo
- Administración de personal
- Análisis de datos
- Licenciatura
12h
BANAMEX Analista de KYC
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Office
- Licenciatura
- Sin título de educación superior
12h
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
KYC Operations Analyst 2 (Hybrid)
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
12h
Java Back End (Remote anywhere in México)
Capgemini —Guadalajara, Jal.
- Home Office (Desde casa)
- DevOps
- Java
- SQL
Control & Reporting Assoc Analyst
PepsiCo —Azcapotzalco, CDMX
- Microsoft Excel
- ERP systems
- Inglés
10d
SAP FI / FICO / AA Functional Analyst – AMS Application Support
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Licenciatura
- Mejora continua
KYC Operations Analyst 2 - C10 - CIUDAD DE MEXICO
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
12h
SAP OCM Enablement & Adoption
NTT Ltd —México, Méx.
- ERP systems
- Inglés
- Licenciatura
6d
Associate, Quality Customer Service
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Diagramas
- Servicio al cliente
- ERP systems
Mainframe System Administrator (z/OS & z/VM)
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Informática
- Inglés
Manager, Supply Planning
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Tiempo completo
- Microsoft Excel
- Oracle
- ERP systems
- Descuento de empleados
Treasury & Insurance Team Lead
Harbour Energy —México, Zac.
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
3d
Manager Financial Analyst - Strategic Cost Management
HSBC Global Services Limited —Azcapotzalco, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- Licenciatura
2d
Marketing Campaigns
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Servicios financieros
- Liderazgo
- Experiencia en operaciones bancarias
13d
Banamex Analista KYC Inbound Personas Morales
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Licenciatura
12h
Fraud Solutions & Sales Specialist
TransUnion —Miguel Hidalgo, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Disponible para viajar
12d
Vice President, Marketing - LATAM
Authentic Brands Group —Ciudad de México, CDMX
- Mercadotecnia
- Inglés
- Licenciatura
Senior Technical Project Manager
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- PMP
- Inglés

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

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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 12 horas

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

Lic. Económico – Administrativas

Manejo de office

Experiencia en atención o contacto o telefónico. (llamadas salientes. (Indispensable)

Experiencia en proceso de KYC

Experiencia en personas física.

Experiencia previa en instituciones financieras. (preferentemente)

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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Refina tu búsqueda

banking development program empleos en mexico

Banamex KYC Operations Analyst 2 CDMX

Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO

BANAMEX Analista de KYC

Payroll Audit Specialist

KYC Operations Analyst 2 (Hybrid)

Java Back End (Remote anywhere in México)

Control & Reporting Assoc Analyst

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

KYC Operations Analyst 2 - C10 - CIUDAD DE MEXICO

SAP OCM Enablement & Adoption

Associate, Quality Customer Service

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

Manager, Supply Planning

Treasury & Insurance Team Lead

Manager Financial Analyst - Strategic Cost Management

Marketing Campaigns

Banamex Analista KYC Inbound Personas Morales

Fraud Solutions & Sales Specialist

Vice President, Marketing - LATAM

Senior Technical Project Manager

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

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