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

Banamex KYC Operations Analyst 2 - Ciudad De Mexico
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Sin título de educación superior
BANAMEX- Asesor Previsional Afore
Citi —Coatzacoalcos, Ver.
- Maestría
- Licenciatura
- Sin título de educación superior
User Experience Sr. Lead Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- Licenciatura
Cybersecurity, Compliance & Risk Management
Harman International —Querétaro, Qro.
- Tiempo completo
- Administración de personal
- Inglés
- Maestría
- Descuento de empleados
Quality Systems & Audit (Internal Auditor)
Harman International —Querétaro, Qro.
- Microsoft Powerpoint
- Bilingüe
- Microsoft Word
Technician, Industrial Engineering Manufacturing
Harman International —Querétaro, Qro.
- Mantenimiento
- Inglés
- Descuento de empleados
21h
Machine Learning Engineer
Harman International —Querétaro, Qro.
- Azure
- Informática
- Inglés
- Descuento de empleados
5007- Interiors Design Release Engineer DRE Med.
ALTEN MÉXICO —México
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Inglés
- Ensamblaje
- Seguro dental
- Seguro de la vista
Postulación rápida
Banamex Community Development Sr Manager
Citi —Mérida, Yuc.
- Tiempo completo
- Administración de personal
- Investigación
- Maestría
1d
Risk Control Oversight Office Testing Manager
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Microsoft Office
2d
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
Vice President, Mexico
General Atlantic Service Company, L.P —City, Hgo.
- Tiempo completo
- Administración de personal
- Inglés
- Maestría
2d
Sales Development (SDR) Team Leader
EPAM Systems, Inc. —Guadalajara, Jal.
- Administración de personal
- Experiencia en ventas
- Salesforce
- Vacaciones adicionales o permisos con goce de sueldo
1d
BANAMEX Asesor de servicios a clientes AFORE
Citi —Piedras Negras, Coah.
- Tiempo completo
- Maestría
- Bachillerato
- Licenciatura
1d
Associate Marketing Manager
Terumo —Ciudad de México, CDMX
- Experiencia en ventas
- Mercadotecnia
- Salesforce
1d

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Banamex KYC Operations Analyst 2 - Ciudad De Mexico

Citi -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo

Cualificaciones

Información reglamentaria
Prevención de lavado de dinero
Inglés
Licenciatura
Atención al cliente
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

Conocimiento y experiencia en manejo de base de datos- Intermedio

Indispensable contar con experiencia previa en atención al cliente (Vía Telefónica)

Experiencia previa en validación de información y documentación

Conocimientos básicos sobre KYC, PLD y AML

Inglés: Intermedio- Deseable.

Experiencia en atención al detalle e identificación de Issues.

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 - Ciudad De Mexico

BANAMEX- Asesor Previsional Afore

User Experience Sr. Lead Analyst

Cybersecurity, Compliance & Risk Management

Quality Systems & Audit (Internal Auditor)

Technician, Industrial Engineering Manufacturing

Machine Learning Engineer

5007- Interiors Design Release Engineer DRE Med.

Banamex Community Development Sr Manager

Risk Control Oversight Office Testing Manager

Risk Control Oversight Office Testing Manager

Sales Development (SDR) Team Leader

Vice President, Mexico

Sales Development (SDR) Team Leader

BANAMEX Asesor de servicios a clientes AFORE

Associate Marketing Manager

Related jobs to explore

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

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