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
13d
Drive the Future Mexico - July cycle
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Inglés
- Liderazgo
BANAMEX Vendor Strategy & Risk Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Análisis de datos
1d
Know Your Customer Operations Analyst - Bilingual
Citi —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Inglés
- Licenciatura
4d
Java Back End (Remote anywhere in México)
Capgemini —Guadalajara, Jal.
- Home Office (Desde casa)
- DevOps
- Java
- SQL
Drive the Future Program - Sales Internal Solutions
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Experiencia en ventas
- Inglés
- Liderazgo
Junior Automation Engineer, Mexico City (MX)
Swiss Re —Ciudad de México, CDMX
- Azure
- DevOps
- Java
Full Stack Developer
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Azure
- DevOps
- Inglés
Lead Auditor Financial Services
Stellantis —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Clinical Data Manager (Mexico)
Precision Medicine Group —Desde casa
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Program Management Officer - Large Scale Strategic Programmes - Payment Operations (PMO)
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Administración de personal
- PMP
- Liderazgo
4d
Mobile Tech Lead (iOS & Android)
Capgemini —Aguascalientes, Ags.
- Java
- JavaScript
- Experiencia en operaciones bancarias
7d
Retail Finance Analyst
Hugo Boss —Ciudad de México, CDMX
- Microsoft Excel
- Experiencia en ventas
- Inglés
- Descuento de empleados
Vice President, Corporate Sustainability, (Mexico & LAM) and Mexico Foundation Head
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Oratoria
- Inglés
6d
Senior In-house CRA (LATAM)
Precision for Medicine —Edo. de México
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
4d
8001 Brake Performance Certification Engineer Jr
ALTEN MÉXICO —Querétaro, Qro.
- Tiempo completo
- Trabajo híbrido
- Maestría
- Licenciatura
- Seguro dental
- Seguro de la vista
Postulación rápida
Project Manager
Cognizant —Colonia Polanco, CDMX
- Tiempo completo
- Trabajo híbrido
- Inglés
- Experiencia en operaciones bancarias
5020 - Interiors Design and Release Engineer JR
ALTEN MÉXICO —Saltillo, Coah.
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- CAD
- Inglés
Postulación rápida
8d
Senior Technical Project Manager
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- PMP
- Inglés
Site Reliability Engineer
Thales —Federal, CDMX
- Tiempo completo
- Inglés
- Java
- Experiencia en bases de datos
- Seguro dental
- Seguro de vida

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 KYC Operations Analyst 2 CDMX

Citi -
Ciudad de México, CDMX

Postúlate ahora

Información del empleo

Tiempo completo
Hace 13 días

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.

Postúlate ahora

Refina tu búsqueda

banking development program empleos en mexico

Banamex KYC Operations Analyst 2 CDMX

Drive the Future Mexico - July cycle

BANAMEX Vendor Strategy & Risk Analyst

Know Your Customer Operations Analyst - Bilingual

Java Back End (Remote anywhere in México)

Drive the Future Program - Sales Internal Solutions

Junior Automation Engineer, Mexico City (MX)

Full Stack Developer

Lead Auditor Financial Services

Senior Clinical Data Manager (Mexico)

Program Management Officer - Large Scale Strategic Programmes - Payment Operations (PMO)

Mobile Tech Lead (iOS & Android)

Retail Finance Analyst

Vice President, Corporate Sustainability, (Mexico & LAM) and Mexico Foundation Head

Senior In-house CRA (LATAM)

8001 Brake Performance Certification Engineer Jr

Project Manager

5020 - Interiors Design and Release Engineer JR

Senior Technical Project Manager

Site Reliability Engineer

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