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
7h
BANAMEX Analista de KYC
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Office
- Licenciatura
- Sin título de educación superior
7h
Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO
Citi —Boca del Río, Ver.
- Tiempo completo
- Administración de personal
- Análisis de datos
- Licenciatura
7h
Transaction Manager
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Office
- Licenciatura
- Sin título de educación superior
7h
KYC Operations Analyst 2 (Hybrid)
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
7h
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
7h
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
7h
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
7h
Global Productivity, Services
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Office
- Licenciatura
- Sin título de educación superior
7h
Specialist, Financial Planning and Analysis
Harman International —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
- Descuento de empleados
Inventory Manager
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Tiempo completo
- Microsoft Excel
- Administración de personal
- ERP systems
- Descuento de empleados
Revenue Accountant
Q2ebanking —Desde casa
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Excel
- ERP systems
- Inglés
- Permiso de maternidad y paternidad
ABL - Developer Backend - Pipeline
Capgemini —City, Hgo.
- Java
- SQL
- JavaScript
13d
SAP Young Professional
DYCSI —Desde casa
- Correo electrónico
- Trabajo híbrido
- Informática
- Inglés
- Experiencia en operaciones bancarias
ABL - Developer Fullstack
Capgemini —City, Hgo.
- DevOps
- Java
- Experiencia en bases de datos
13d
Software Tester
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- DevOps
- Inglés
- Desarrollo de software
Data Engineer
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- SQL
Senior Analyst – SAP S4 FICO
Levi Strauss & Co. —Centro (Área 1), CDMX
- Tiempo completo
- Microsoft Powerpoint
- Bilingüe
- Microsoft Word
Postulación rápida
10d

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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 7 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

Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO

Transaction Manager

KYC Operations Analyst 2 (Hybrid)

KYC Operations Analyst 2 - C10 - CIUDAD DE MEXICO

Associate, Quality Customer Service

Banamex Analista KYC Inbound Personas Morales

Manager, Supply Planning

Banamex - Digital S/W Engineer Sr Mgr - C13

Global Productivity, Services

Specialist, Financial Planning and Analysis

Inventory Manager

Revenue Accountant

ABL - Developer Backend - Pipeline

SAP Young Professional

ABL - Developer Fullstack

Software Tester

Data Engineer

Senior Analyst – SAP S4 FICO

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

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