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
- Microsoft Excel
- Servicio al cliente
- Inglés
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 KYC PYME
Citi —Ciudad de México, CDMX
- Tiempo completo
- Servicio al cliente
- Investigación
- Capacidad analítica
3d
Banamex KYC Operations Analyst 2 - Ciudad De Mexico
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Sin título de educación superior
BANAMEX Analista de Bases de Datos y Métricas
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Microsoft Office
3d
Director, Channel Partnerships, SME & Growth, Americas
Airwallex —City, Hgo.
- Tiempo completo
- Experiencia en ventas
- Salesforce
- Inglés
5d
Risk Control Oversight Office Testing Manager
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Microsoft Office
2d
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
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
Quality Systems & Audit (Internal Auditor)
Harman International —Querétaro, Qro.
- Microsoft Powerpoint
- Bilingüe
- Microsoft Word
Manager Financial Analyst - Strategic Cost Management
HSBC Global Services Limited —Azcapotzalco, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- Licenciatura
14d
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
Senior Technical Project Manager
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- PMP
- Inglés
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
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

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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 4 días

Cualificaciones

Microsoft Excel
Derecho
Servicio al cliente
Información reglamentaria
Prevención de lavado de dinero
Inglés
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

Lic. En Derecho o a fin.

Manejo de office

Deseable Inglés y Excel básico

Experiencia en atención y servicio al cliente

Experiencia en llamadas telefónicas entrantes, salientes (indispensable)

Organizado y proactivo

Deseable conocimiento de KYC y PLD

Deseable conocimiento de lectura y análisis de actas constitutivas

Resultado orientado a cumplimiento de metas

Proactivo y autodidacta
Trabajo bajo presión

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

Banamex KYC Operations Analyst 2 CDMX

Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO

BANAMEX Analista de KYC PYME

Banamex KYC Operations Analyst 2 - Ciudad De Mexico

BANAMEX Analista de Bases de Datos y Métricas

Director, Channel Partnerships, SME & Growth, Americas

Risk Control Oversight Office Testing Manager

Sales Development (SDR) Team Leader

BANAMEX- Asesor Previsional Afore

Consultant - Manufacturing & Supply Chain

Cybersecurity, Compliance & Risk Management

BANAMEX Data Owner Sr Analyst

Quality Systems & Audit (Internal Auditor)

Manager Financial Analyst - Strategic Cost Management

Java Back End (Remote anywhere in México)

Asesor Previsional AFORE BANAMEX - Ejecutivo

Senior Technical Project Manager

3000 Design Release Engineer JR (Infotainment & Radio Module)

Lead Auditor Financial Services

Vendor Manager, Other Hardlines.

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

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Discover your future at Citi

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