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

Banamex KYC Operations Analyst 2 CDMX PF
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Licenciatura
- Sin título de educación superior
1d
Part-Time Teller (20 Hours), Merced Area
Citi —Monterrey, N. L.
- Tiempo completo
- Maestría
- Bachillerato
- Licenciatura
AP Analyst
International Flavors & Fragrances —Colonia Polanco, CDMX
- Tiempo completo
- Microsoft Excel
- ERP systems
- Microsoft Office
2d
Banamex KYC Operations Analyst 2 Contacto Telefónico PF
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Sin título de educación superior
- Oportunidades de crecimiento
1d
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
2d
Head of Capital Markets - (Remote)
Clara —Desde casa
- Bilingüe
- Administración de personal
- Inglés
Mexico Claims Compliance, Performance & Operations Manager
AIG SEGUROS MEXICO S.A. DE C.V. —Ciudad de México, CDMX
- Correo electrónico
- Microsoft Excel
- Control de calidad
- Presencial
Postulación rápida
Business Development Associate - Mexico City, MX
Ideals —México
- Home Office (Desde casa)
- Experiencia en ventas
- Inglés
- Negocios
- Programa de referidos
5h
Risk Technical Consultant (Financial / Banking)
VASS Mexico —México
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Servicios financieros
- Gestión de venta al por menor
- Descuento de gimnasio
5006 Interiors DRE Jr
ALTEN MÉXICO —México
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Inglés
- Ensamblaje
- Seguro dental
- Seguro de la vista
Postulación rápida
5003 Chassis Design & Release Engineer Jr
ALTEN MÉXICO —México
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Inglés
- Ensamblaje
Postulación rápida
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

Related jobs to explore

Based on your search for banking development program

Bilingual Spanish Content Reviewer (K–5) - Educational Program
QBS Learning —Desde casa
K-12 Educational Publishing: 5 years (Preferred). K-5 ELA Editing: 3 years (Preferred). QBS Learning is seeking *Bilingual Spanish Content Reviewers* to join…
Postulación rápida
Learning and Development Coordinator
Epiroc —Ciudad de México, CDMX
Assign training programs according to business and employee needs. Support communication and engagement initiatives related to learning programs.
4d

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

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Banamex KYC Operations Analyst 2 CDMX PF

Citi -
Ciudad de México, CDMX

Postúlate ahora

Información del empleo

Tiempo completo
Hace 1 día

Cualificaciones

Microsoft Excel
Información reglamentaria
Prevención de lavado de dinero
Licenciatura
Recursos humanos
Habilidades de comunicación
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

Licenciatura Económico- Administrativo (Concluida)

Manejo de Excel

Experiencia mínima de 1 año en atención telefónica y servicio al cliente (Indispensable)

Experiencia en KYC o PLD ( AML )

Experiencia en Art. 115

Experiencia en integración de expedientes de personas físicas.

Habilidades: Comunicación Efectiva- Trabajo en Equipo- Orientación a Resultado- Empatía

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.

Postúlate ahora

Refina tu búsqueda

banking development program empleos en mexico

Banamex KYC Operations Analyst 2 CDMX PF

Part-Time Teller (20 Hours), Merced Area

AP Analyst

Banamex KYC Operations Analyst 2 Contacto Telefónico PF

Java Solution Architect

Head of Capital Markets - (Remote)

Mexico Claims Compliance, Performance & Operations Manager

Business Development Associate - Mexico City, MX

Risk Technical Consultant (Financial / Banking)

5006 Interiors DRE Jr

5003 Chassis Design & Release Engineer Jr

5007- Interiors Design Release Engineer DRE Med.

Related jobs to explore

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

Related Searches

Discover your future at Citi

Job Overview

Job Family Group:

Job Family:

Time Type:

Most Relevant Skills

Other Relevant Skills

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado