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
6h
Banamex KYC Operations Analyst 2 CDMX PF
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Licenciatura
- Sin título de educación superior
12h
Manufacturing Quality (Problem Solver)
Harman International —Ciudad Juárez, Chih.
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Descuento de empleados
11h
AP Analyst
International Flavors & Fragrances —Colonia Polanco, CDMX
- Tiempo completo
- Microsoft Excel
- ERP systems
- Microsoft Office
1d
BANAMEX Asesor de servicios a clientes AFORE
Citi —Reynosa, Tamps.
- Tiempo completo
- Maestría
- Bachillerato
- Licenciatura
7d
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
Java Back End (Remote anywhere in México)
Capgemini —Guadalajara, Jal.
- Home Office (Desde casa)
- DevOps
- Java
- SQL
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
Java Solution Architect
EPAM Systems, Inc. —Desde casa
- Home Office (Desde casa)
- Oracle
- Administración de personal
- Salesforce
- Vacaciones adicionales o permisos con goce de sueldo
1d
Medico de Salud Ocupacional
Harman International —Ciudad Juárez, Chih.
- Tiempo completo
- Administración de personal
- Inglés
- Manejo de conflictos
- Descuento de empleados
Head of Capital Markets - (Remote)
Clara —Desde casa
- Bilingüe
- Administración de personal
- Inglés
ABL - Developer Backend Unix/Linux - Pipeline
Capgemini —City, Hgo.
- Oracle
- DevOps
- Experiencia en bases de datos
Test Engineering - Hardware
Harman International —Querétaro, Qro.
- Tiempo completo
- Administración de personal
- Inglés
- C++
- Descuento de empleados
Ciudad de México | Accounting Receivable Agent - Agente Cuentas por Cobrar
Expeditors —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Servicio al cliente
- Plan de adquisición de acciones empresariales
- Seguro de vida
Postulación rápida
IT Senior Manager
GM Financial —Monterrey, N. L.
- Tiempo completo
- Informática
- DevOps
- Maestría
ABL - Developer Java
Capgemini —City, Hgo.
- Java
- Experiencia en bases de datos
- JavaScript
Data Engineer
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- SQL
Full Stack Developer
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Azure
- DevOps
- Inglés
Sr. Accounting & Payroll Specialist
Bright Machines —Guadalajara, Jal.
- Tiempo completo
- Microsoft Excel
- Inglés
- Experiencia en manufactura

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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 6 horas

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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banking development program empleos en mexico

Banamex KYC Operations Analyst 2 CDMX

Banamex KYC Operations Analyst 2 CDMX PF

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Ciudad de México | Accounting Receivable Agent - Agente Cuentas por Cobrar

IT Senior Manager

ABL - Developer Java

Data Engineer

Full Stack Developer

Sr. Accounting & Payroll Specialist

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

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