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
5d
BANAMEX Analista de KYC PYME
Citi —Ciudad de México, CDMX
- Tiempo completo
- Servicio al cliente
- Investigación
- Capacidad analítica
4d
BANAMEX Analista de Bases de Datos y Métricas
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Microsoft Office
4d
Banamex KYC Operations Analyst 2 - Ciudad De Mexico
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Sin título de educación superior
Cybersecurity, Compliance & Risk Management
Harman International —Querétaro, Qro.
- Tiempo completo
- Administración de personal
- Inglés
- Maestría
- Descuento de empleados
BANAMEX- Asesor Previsional Afore
Citi —Coatzacoalcos, Ver.
- Maestría
- Licenciatura
- Sin título de educación superior
Risk Control Oversight Office Testing Manager
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Microsoft Office
3d
Quality Systems & Audit (Internal Auditor)
Harman International —Querétaro, Qro.
- Microsoft Powerpoint
- Bilingüe
- Microsoft Word
Full Stack Developer
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Azure
- DevOps
- Inglés
Junior Automation Engineer, Mexico City (MX)
Swiss Re —Ciudad de México, CDMX
- Azure
- DevOps
- Java
Machine Learning Engineer
Harman International —Querétaro, Qro.
- Azure
- Informática
- Inglés
- Descuento de empleados
BCG Platinion | Senior IT Architect - Financial Services
Boston Consulting Group —Ciudad de México
- Tiempo completo
- DevOps
- Inglés
- Licenciatura
Lead Auditor Financial Services
Stellantis —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
COBOL Developer
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- DevOps
- Inglés
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
Integration Engineer
WorldStrides —Mérida, Yuc.
- Azure
- Administración de personal
- Informática
- Descuentos y precios preferenciales
- Seguro dental
Postulación rápida
13d
Intelligent Automation Lead Engineer
NTT Ltd —Edo. de México
- Tiempo completo
- Azure
- DevOps
- Mantenimiento
Head of Capital Markets - (Remote)
Clara —Desde casa
- Bilingüe
- Administración de personal
- Inglés
Java Developer
Capgemini —Aguascalientes, Ags.
- Administración de personal
- Java
- JavaScript
IT Senior Manager
GM Financial —Monterrey, N. L.
- Tiempo completo
- Informática
- DevOps
- Maestría

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

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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 5 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 KYC PYME

BANAMEX Analista de Bases de Datos y Métricas

Banamex KYC Operations Analyst 2 - Ciudad De Mexico

Cybersecurity, Compliance & Risk Management

BANAMEX- Asesor Previsional Afore

Risk Control Oversight Office Testing Manager

Quality Systems & Audit (Internal Auditor)

Full Stack Developer

Junior Automation Engineer, Mexico City (MX)

Machine Learning Engineer

BCG Platinion | Senior IT Architect - Financial Services

Lead Auditor Financial Services

COBOL Developer

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

Integration Engineer

Intelligent Automation Lead Engineer

Head of Capital Markets - (Remote)

Java Developer

IT Senior Manager

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

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