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

KYC Operations Analyst 2 (Hybrid)
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
- Experiencia en operaciones bancarias
3d
BANAMEX - Asesor Previsional de Afore
Citi —Playa del Carmen, QRoo.
- Maestría
- Licenciatura
- Sin título de educación superior
3000 Design Release Engineer JR (Infotainment & Radio Module)
ALTEN MÉXICO —Querétaro, Qro.
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
SAP FM / FI / FICO Functional Analyst – Application Support (AMS)
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
Mainframe Network Specialist
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Informática
- Inglés
Java Developer
Capgemini —Aguascalientes, Ags.
- Administración de personal
- Java
- JavaScript
SAP FI / FICO / AA Functional Analyst – AMS Application Support
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Licenciatura
- Mejora continua
Payments Mexico Outsourcing Subject Matter Expert - Senior Associate
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
User Experience Sr. Lead Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- Licenciatura
8001 Brake Performance Certification Engineer Jr
ALTEN MÉXICO —Querétaro, Qro.
- Tiempo completo
- Trabajo híbrido
- Maestría
- Licenciatura
- Seguro dental
- Seguro de la vista
Postulación rápida
Senior Technical Project Manager
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- PMP
- Inglés
Intelligent Automation Lead Engineer
NTT Ltd —México, Méx.
- Tiempo completo
- Azure
- DevOps
- Mantenimiento
Banamex - Digital S/W Engineer Sr Mgr - C13
Citi —Ciudad de México, CDMX
- Tiempo completo
- Java
- Maestría
- SQL
3d
ABL - Developer Backend Unix/Linux - Pipeline
Capgemini —City, Hgo.
- Oracle
- DevOps
- Experiencia en bases de datos
9d
Manager, Sourcing
Harman International —Sor Juana Inés de La Cruz, QRoo.
- Tiempo completo
- Experiencia en ventas
- Inglés
- Ensamblaje
- Descuento de empleados
IT Senior Manager
GM Financial —Monterrey, N. L.
- Tiempo completo
- Informática
- DevOps
- Maestría
Payment Experience Associate I
Flywire —Ciudad de México, CDMX
- Incluye fines de semana
- Home Office (Desde casa)
- Inglés
- Capacitación
- Liderazgo
- Plan de adquisición de acciones empresariales
Postulación rápida
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
9d
Director, Commercial Sales Executive
Visa International (Mexico) S.A. De C.V. —Polanco I Sección, CDMX
- Bilingüe
- Administración de personal
- Doctorado
Manager Financial Analyst - Strategic Cost Management
HSBC Global Services Limited —Azcapotzalco, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- Licenciatura
5d

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KYC Operations Analyst 2 (Hybrid)

Citi -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo
Hace 3 días

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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Refina tu búsqueda

banking development program empleos en mexico

KYC Operations Analyst 2 (Hybrid)

BANAMEX - Asesor Previsional de Afore

3000 Design Release Engineer JR (Infotainment & Radio Module)

SAP FM / FI / FICO Functional Analyst – Application Support (AMS)

Mainframe Network Specialist

Java Developer

SAP FI / FICO / AA Functional Analyst – AMS Application Support

Payments Mexico Outsourcing Subject Matter Expert - Senior Associate

User Experience Sr. Lead Analyst

8001 Brake Performance Certification Engineer Jr

Senior Technical Project Manager

Intelligent Automation Lead Engineer

Banamex - Digital S/W Engineer Sr Mgr - C13

ABL - Developer Backend Unix/Linux - Pipeline

Manager, Sourcing

IT Senior Manager

Payment Experience Associate I

Vendor Manager, Other Hardlines.

Director, Commercial Sales Executive

Manager Financial Analyst - Strategic Cost Management

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

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