18 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
1d
BANAMEX Analista de Bases de Datos y Métricas
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Microsoft Office
2h
Part-Time Teller (20 Hours), Merced Area
Citi —Monterrey, N. L.
- Tiempo completo
- Maestría
- Bachillerato
- Licenciatura
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
Head of Capital Markets - (Remote)
Clara —Desde casa
- Bilingüe
- Administración de personal
- Inglés
Sr. Accounting & Payroll Specialist
Bright Machines —Guadalajara, Jal.
- Tiempo completo
- Microsoft Excel
- Inglés
- Experiencia en manufactura
Junior Automation Engineer, Mexico City (MX)
Swiss Re —Ciudad de México, CDMX
- Azure
- DevOps
- Java
ABL - Developer Fullstack
Capgemini —City, Hgo.
- DevOps
- Java
- Experiencia en bases de datos
Senior Analyst – SAP S4 FICO
Levi Strauss & Co. —Centro (Área 1), CDMX
- Tiempo completo
- Microsoft Powerpoint
- Bilingüe
- Microsoft Word
Postulación rápida
Network & Firewall Engineer
Temenos —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Disponible para viajar
- Linux
- Permiso de maternidad y paternidad
Senior Site Reliability Engineer
Finastra —Guadalajara, Jal.
- Tiempo completo
- Azure
- Oracle
- Informática
- Vacaciones adicionales o permisos con goce de sueldo
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
6h
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
BANAMEX Analista de KYC PYME
Citi —Ciudad de México, CDMX
- Tiempo completo
- Servicio al cliente
- Investigación
- Capacidad analítica
2h

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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 1 día

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 Analista de Bases de Datos y Métricas

Part-Time Teller (20 Hours), Merced Area

Banamex KYC Operations Analyst 2 Contacto Telefónico PF

Head of Capital Markets - (Remote)

Sr. Accounting & Payroll Specialist

Junior Automation Engineer, Mexico City (MX)

ABL - Developer Fullstack

Senior Analyst – SAP S4 FICO

Network & Firewall Engineer

Senior Site Reliability Engineer

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.

BANAMEX Analista de KYC PYME

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

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