20 publicaciones de empleo destacadas de banking development program en mexico (¡Están contratando!)

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
4h
Transaction Manager
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Office
- Licenciatura
- Sin título de educación superior
4h
Associate, Quality Customer Service
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Diagramas
- Servicio al cliente
- ERP systems
Banamex Analista KYC Inbound Personas Morales
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Licenciatura
4h
Manager, Supply Planning
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Tiempo completo
- Microsoft Excel
- Oracle
- ERP systems
- Descuento de empleados
Global Productivity, Services
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Office
- Licenciatura
- Sin título de educación superior
4h
Banamex - Digital S/W Engineer Sr Mgr - C13
Citi —Ciudad de México, CDMX
- Tiempo completo
- Java
- Maestría
- SQL
4h
Manager Financial Analyst - Strategic Cost Management
HSBC Global Services Limited —Azcapotzalco, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- Licenciatura
2d
Director, Commercial Sales Executive
Visa International (Mexico) S.A. De C.V. —Polanco I Sección, CDMX
- Bilingüe
- Administración de personal
- Doctorado
Data Analyst
EXL Services —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Informática
- Maestría
IT Senior Manager
GM Financial —Monterrey, N. L.
- Tiempo completo
- Informática
- DevOps
- Maestría
Agilist Advisor
NTT Ltd —Guadalajara, Jal.
- Tiempo completo
- Azure
- Administración de personal
- Informática
7d
Java Developer
Capgemini —Aguascalientes, Ags.
- Administración de personal
- Java
- JavaScript
COBOL Developer
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- DevOps
- Inglés
Network & Firewall Engineer
Temenos —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Disponible para viajar
- Linux
- Permiso de maternidad y paternidad
(1041) Bom Analyst Mid
ALTEN MÉXICO —Naucalpan, Méx.
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Licenciatura
- Seguro de la vista
Postulación rápida
ABL - Developer Java
Capgemini —City, Hgo.
- Java
- Experiencia en bases de datos
- JavaScript
13d
8001 Brake Performance Certification Engineer Jr
ALTEN MÉXICO —Querétaro, Qro.
- Tiempo completo
- Trabajo híbrido
- Maestría
- Licenciatura
- Seguro dental
- Seguro de la vista
Postulación rápida
Ab Initio Developer
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Experiencia en bases de datos
- SQL
Banking Collections and Customer Service Associate
Sutherland —Campeche
- Incluye fines de semana
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Seguro de vida

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KYC Operations Analyst 2 - C10 - CIUDAD DE MEXICO

Citi -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo
Hace 4 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

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

KYC Operations Analyst 2 - C10 - CIUDAD DE MEXICO

Transaction Manager

Associate, Quality Customer Service

Banamex Analista KYC Inbound Personas Morales

Manager, Supply Planning

Global Productivity, Services

Banamex - Digital S/W Engineer Sr Mgr - C13

Manager Financial Analyst - Strategic Cost Management

Director, Commercial Sales Executive

Data Analyst

IT Senior Manager

Agilist Advisor

Java Developer

COBOL Developer

Network & Firewall Engineer

(1041) Bom Analyst Mid

ABL - Developer Java

8001 Brake Performance Certification Engineer Jr

Ab Initio Developer

Banking Collections and Customer Service Associate

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

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