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
2h
BANAMEX Analista de KYC
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Office
- Licenciatura
- Sin título de educación superior
2h
Global Productivity, Services
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Office
- Licenciatura
- Sin título de educación superior
2h
Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO
Citi —Boca del Río, Ver.
- Tiempo completo
- Administración de personal
- Análisis de datos
- Licenciatura
2h
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
2h
Transaction Manager
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Office
- Licenciatura
- Sin título de educación superior
2h
Banamex Analista KYC Inbound Personas Morales
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Licenciatura
2h
Banamex - Digital S/W Engineer Sr Mgr - C13
Citi —Ciudad de México, CDMX
- Tiempo completo
- Java
- Maestría
- SQL
2h
Manager Financial Analyst - Strategic Cost Management
HSBC Global Services Limited —Azcapotzalco, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- Licenciatura
2d
Retail Finance Analyst
Hugo Boss —Ciudad de México, CDMX
- Microsoft Excel
- Experiencia en ventas
- Inglés
- Descuento de empleados
Security Engineer
Capgemini —City, Hgo.
- Administración de personal
- Linux
6d
Client Advisor
Henley & Partners —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Mercadotecnia
Junior Automation Engineer, Mexico City (MX)
Swiss Re —Ciudad de México, CDMX
- Azure
- DevOps
- Java
Consultant - Manufacturing & Supply Chain
McKinsey & Company —City, Hgo.
- Informática
- Mantenimiento
- Inglés
Software Development Senior Specialist
NTT Ltd —Guadalajara, Jal.
- Administración de personal
- Java
- Experiencia en bases de datos
12d
Business Development Director
RIX Group —Ciudad de México, CDMX
- Inglés
- Gestión de venta al por menor
- Horarios flexibles
Postulación rápida
Finance Senior Coordinator
Corning —Obispado, N. L.
- Mantenimiento
- Presupuestos
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
6d
Database Administrator
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Azure
- Administración de personal
- Experiencia en bases de datos
Technician, Plant Engineering and Maintenance
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Tiempo completo
- Inglés
- Matemáticas
- Licenciatura
- Descuento de empleados
SAP IBP/ IBP DP & Supply / IBP Supply TS
Harman International —Querétaro, Qro.
- Microsoft Excel
- Informática
- Maestría
- Descuento de empleados

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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 2 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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banking development program empleos en mexico

Banamex KYC Operations Analyst 2 CDMX

BANAMEX Analista de KYC

Global Productivity, Services

Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO

KYC Operations Analyst 2 - C10 - CIUDAD DE MEXICO

Transaction Manager

Banamex Analista KYC Inbound Personas Morales

Banamex - Digital S/W Engineer Sr Mgr - C13

Manager Financial Analyst - Strategic Cost Management

Retail Finance Analyst

Security Engineer

Client Advisor

Junior Automation Engineer, Mexico City (MX)

Consultant - Manufacturing & Supply Chain

Software Development Senior Specialist

Business Development Director

Finance Senior Coordinator

Database Administrator

Technician, Plant Engineering and Maintenance

SAP IBP/ IBP DP & Supply / IBP Supply TS

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

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