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
Security Engineer
Capgemini —City, Hgo.
- Administración de personal
- Linux
7d
Banamex KYC Operations Analyst 2 CDMX
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
16h
Associate, Quality Customer Service
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Diagramas
- Servicio al cliente
- ERP systems
Manager, Supply Planning
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Tiempo completo
- Microsoft Excel
- Oracle
- ERP systems
- Descuento de empleados
Banamex - Digital S/W Engineer Sr Mgr - C13
Citi —Ciudad de México, CDMX
- Tiempo completo
- Java
- Maestría
- SQL
16h
Treasury & Insurance Team Lead
Harbour Energy —México, Zac.
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
3d
Project Program Associate Director
NTT Ltd —Guadalajara, Jal.
- Tiempo completo
- Azure
- Administración de personal
- Informática
8d
Vice President, Marketing - LATAM
Authentic Brands Group —Ciudad de México, CDMX
- Mercadotecnia
- Inglés
- Licenciatura
Manager, Sourcing
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Tiempo completo
- Experiencia en ventas
- Inglés
- Ensamblaje
- Descuento de empleados
Java Back End (Remote anywhere in México)
Capgemini —Guadalajara, Jal.
- Home Office (Desde casa)
- DevOps
- Java
- SQL
Sr Customer Success Manager
Dynatrace —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Azure
- Administración de personal
- Plan de adquisición de acciones empresariales
- Vacaciones adicionales o permisos con goce de sueldo
7d
Client Advisor
Henley & Partners —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Mercadotecnia
KYC Operations Analyst 2 (Hybrid)
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
16h
Specialist, Financial Planning and Analysis
Harman International —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
- Descuento de empleados
Banamex Asesor Previsional
Citi —Guadalajara, Jal.
- Tiempo completo
- Maestría
- Licenciatura
- Sin título de educación superior
Inventory Manager
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Tiempo completo
- Microsoft Excel
- Administración de personal
- ERP systems
- Descuento de empleados
Lead, Industrial Engineering Manufacturing (AME)
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Tiempo completo
- Administración de personal
- Inglés
- Maestría
- Descuento de empleados
Vendor Manager, Other Hardlines.
Servicios Comerciales Amazon México S. de R.L. de C.V. —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Inglés
7d
Analyst - Manufacturing & Supply Chain
McKinsey & Company —Monterrey, N. L.
- Inglés
- Maestría
- Licenciatura

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

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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

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.

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banking development program empleos en mexico

Banamex - Analista KYC Personas Morales

Security Engineer

Banamex KYC Operations Analyst 2 CDMX

Associate, Quality Customer Service

Manager, Supply Planning

Banamex - Digital S/W Engineer Sr Mgr - C13

Treasury & Insurance Team Lead

Project Program Associate Director

Vice President, Marketing - LATAM

Manager, Sourcing

Java Back End (Remote anywhere in México)

Sr Customer Success Manager

Client Advisor

KYC Operations Analyst 2 (Hybrid)

Specialist, Financial Planning and Analysis

Banamex Asesor Previsional

Inventory Manager

Lead, Industrial Engineering Manufacturing (AME)

Vendor Manager, Other Hardlines.

Analyst - Manufacturing & Supply Chain

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

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Discover your future at Citi

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