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
6h
Banamex Analista KYC Inbound Personas Morales
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Licenciatura
6h
Mainframe Media Management (IBM VTS)
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Informática
- Inglés
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
6d
Banamex Asesor Previsional
Citi —Guadalajara, Jal.
- Tiempo completo
- Maestría
- Licenciatura
- Sin título de educación superior
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
Software Development Senior Specialist
NTT Ltd —Guadalajara, Jal.
- Administración de personal
- Java
- Experiencia en bases de datos
12d
Consultant - Manufacturing & Supply Chain
McKinsey & Company —City, Hgo.
- Informática
- Mantenimiento
- Inglés
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
Specialist, Financial Planning and Analysis
Harman International —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
- Descuento de empleados
Database Administrator
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Azure
- Administración de personal
- Experiencia en bases de datos
Data Analyst
EXL Services —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Informática
- Maestría
Inventory Manager
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Tiempo completo
- Microsoft Excel
- Administración de personal
- ERP systems
- Descuento de empleados
IT Senior Manager
GM Financial —Monterrey, N. L.
- Tiempo completo
- Informática
- DevOps
- Maestría
Lead, Industrial Engineering Manufacturing (AME)
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Tiempo completo
- Administración de personal
- Inglés
- Maestría
- Descuento de empleados
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

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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 6 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

Banamex Analista KYC Inbound Personas Morales

Mainframe Media Management (IBM VTS)

Sr Customer Success Manager

Banamex Asesor Previsional

Client Advisor

Junior Automation Engineer, Mexico City (MX)

Software Development Senior Specialist

Consultant - Manufacturing & Supply Chain

Business Development Director

Finance Senior Coordinator

Specialist, Financial Planning and Analysis

Database Administrator

Data Analyst

Inventory Manager

IT Senior Manager

Lead, Industrial Engineering Manufacturing (AME)

Agilist Advisor

Java Developer

COBOL Developer

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

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