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

Banamex KYC Operations Analyst 2 CDMX PF
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Licenciatura
- Sin título de educación superior
4d
Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO
Citi —Boca del Río, Ver.
- Tiempo completo
- Administración de personal
- Análisis de datos
- Licenciatura
12d
BANAMEX Analista de Bases de Datos y Métricas
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Microsoft Office
3d
Risk Control Oversight Office Testing Manager
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Microsoft Office
2d
BANAMEX Asesor Previsional
Citi —Ciudad de México, CDMX
- Tiempo completo
- Maestría
- Bachillerato
- Licenciatura
Director, Channel Partnerships, SME & Growth, Americas
Airwallex —City, Hgo.
- Tiempo completo
- Experiencia en ventas
- Salesforce
- Inglés
5d
Sales Development (SDR) Team Leader
EPAM Systems, Inc. —Desde casa
- Home Office (Desde casa)
- Administración de personal
- Experiencia en ventas
- Salesforce
- Vacaciones adicionales o permisos con goce de sueldo
1d
BANAMEX- Asesor Previsional Afore
Citi —Coatzacoalcos, Ver.
- Maestría
- Licenciatura
- Sin título de educación superior
Consultant - Manufacturing & Supply Chain
McKinsey & Company —City, Hgo.
- Informática
- Mantenimiento
- Inglés
AP Analyst
International Flavors & Fragrances —Colonia Polanco, CDMX
- Tiempo completo
- Microsoft Excel
- ERP systems
- Microsoft Office
5d
Cybersecurity, Compliance & Risk Management
Harman International —Querétaro, Qro.
- Tiempo completo
- Administración de personal
- Inglés
- Maestría
- Descuento de empleados
BANAMEX Data Owner Sr Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Análisis de datos
- Maestría
5d
Java Back End (Remote anywhere in México)
Capgemini —Guadalajara, Jal.
- Home Office (Desde casa)
- DevOps
- Java
- SQL
Asesor Previsional AFORE BANAMEX - Ejecutivo
Citi —Tijuana, B.C.
- Tiempo completo
- Maestría
- Bachillerato
- Licenciatura
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
Lead Auditor Financial Services
Stellantis —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Technician, Industrial Engineering Manufacturing
Harman International —Querétaro, Qro.
- Mantenimiento
- Inglés
- Descuento de empleados
21h
Head of Capital Markets - (Remote)
Clara —Desde casa
- Bilingüe
- Administración de personal
- Inglés
Test Engineering - Hardware
Harman International —Querétaro, Qro.
- Tiempo completo
- Administración de personal
- Inglés
- C++
- Descuento de empleados
Director, Commercial Sales Executive
Visa International (Mexico) S.A. De C.V. —Polanco I Sección, CDMX
- Bilingüe
- Administración de personal
- Doctorado

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Banamex KYC Operations Analyst 2 CDMX PF

Citi -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo
Hace 4 días

Cualificaciones

Microsoft Excel
Información reglamentaria
Prevención de lavado de dinero
Licenciatura
Recursos humanos
Habilidades de comunicación
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

Licenciatura Económico- Administrativo (Concluida)

Manejo de Excel

Experiencia mínima de 1 año en atención telefónica y servicio al cliente (Indispensable)

Experiencia en KYC o PLD ( AML )

Experiencia en Art. 115

Experiencia en integración de expedientes de personas físicas.

Habilidades: Comunicación Efectiva- Trabajo en Equipo- Orientación a Resultado- Empatía

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 PF

Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO

BANAMEX Analista de Bases de Datos y Métricas

Risk Control Oversight Office Testing Manager

BANAMEX Asesor Previsional

Director, Channel Partnerships, SME & Growth, Americas

Sales Development (SDR) Team Leader

BANAMEX- Asesor Previsional Afore

Consultant - Manufacturing & Supply Chain

AP Analyst

Cybersecurity, Compliance & Risk Management

BANAMEX Data Owner Sr Analyst

Java Back End (Remote anywhere in México)

Asesor Previsional AFORE BANAMEX - Ejecutivo

3000 Design Release Engineer JR (Infotainment & Radio Module)

Lead Auditor Financial Services

Technician, Industrial Engineering Manufacturing

Head of Capital Markets - (Remote)

Test Engineering - Hardware

Director, Commercial Sales Executive

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

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