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

Know Your Customer Operations Analyst - Bilingual
Citi —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Inglés
- Licenciatura
4d
Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO
Citi —Boca del Río, Ver.
- Tiempo completo
- Administración de personal
- Análisis de datos
- Licenciatura
Individual Consultant, Diagnostic of Livestock Financial Intermediaries, Mexico
Global Green Growth Institute —Ciudad de México, CDMX
- Home Office (Desde casa)
- Administración de personal
- Análisis de datos
- Inglés
6d
Junior Automation Engineer, Mexico City (MX)
Swiss Re —Ciudad de México, CDMX
- Azure
- DevOps
- Java
Full Stack Developer
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Azure
- DevOps
- Inglés
Lead Auditor Financial Services
Stellantis —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
BCG Platinion | Senior IT Architect - Financial Services
Boston Consulting Group —Ciudad de México
- Tiempo completo
- DevOps
- Inglés
- Licenciatura
Manager, Records Management (LATAM)
Precision for Medicine —Desde casa
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
12d
Senior Clinical Data Manager (Mexico)
Precision Medicine Group —Desde casa
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Mobile Tech Lead (iOS & Android)
Capgemini —Aguascalientes, Ags.
- Java
- JavaScript
- Experiencia en operaciones bancarias
7d
Retail Finance Analyst
Hugo Boss —Ciudad de México, CDMX
- Microsoft Excel
- Experiencia en ventas
- Inglés
- Descuento de empleados
Vice President, Corporate Sustainability, (Mexico & LAM) and Mexico Foundation Head
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Oratoria
- Inglés
6d
5020 - Interiors Design and Release Engineer JR
ALTEN MÉXICO —Saltillo, Coah.
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- CAD
- Inglés
Postulación rápida
8d
8001 Brake Performance Certification Engineer Jr
ALTEN MÉXICO —Querétaro, Qro.
- Tiempo completo
- Trabajo híbrido
- Maestría
- Licenciatura
- Seguro dental
- Seguro de la vista
Postulación rápida
Project Manager
Cognizant —Colonia Polanco, CDMX
- Tiempo completo
- Trabajo híbrido
- Inglés
- Experiencia en operaciones bancarias
Senior In-house CRA (LATAM)
Precision for Medicine —Edo. de México
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
4d
Site Reliability Engineer
Thales —Federal, CDMX
- Tiempo completo
- Inglés
- Java
- Experiencia en bases de datos
- Seguro dental
- Seguro de vida
Operations Support Sr Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Mantenimiento
- Inglés
7d
Sales Specialist, Fraud Solutions
TransUnion —Miguel Hidalgo, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Disponible para viajar
Integration Engineer
WorldStrides —Mérida, Yuc.
- Azure
- Administración de personal
- Informática
- Descuentos y precios preferenciales
- Seguro dental
Postulación rápida

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

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Know Your Customer Operations Analyst - Bilingual

Citi -
Ciudad de México, CDMX

Postúlate ahora

Información del empleo

Tiempo completo
Hace 4 días

Cualificaciones

Bilingüe
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:

2-5 years of KYC Operations experience
Fluent/advance English is a requirement.
Know your Customer operations understanding
Experience in banking operations, preferably in the client account opening and pre-requirements process

Education:

Bachelor's degree/University degree or equivalent experience

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

Know Your Customer Operations Analyst - Bilingual

Banamex Analista de Crédito- Banca Empresarial - BOCA DEL RIO

Individual Consultant, Diagnostic of Livestock Financial Intermediaries, Mexico

Junior Automation Engineer, Mexico City (MX)

Full Stack Developer

Lead Auditor Financial Services

BCG Platinion | Senior IT Architect - Financial Services

Manager, Records Management (LATAM)

Senior Clinical Data Manager (Mexico)

Mobile Tech Lead (iOS & Android)

Retail Finance Analyst

Vice President, Corporate Sustainability, (Mexico & LAM) and Mexico Foundation Head

5020 - Interiors Design and Release Engineer JR

8001 Brake Performance Certification Engineer Jr

Project Manager

Senior In-house CRA (LATAM)

Site Reliability Engineer

Operations Support Sr Analyst

Sales Specialist, Fraud Solutions

Integration Engineer

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

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