20 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 Community Development Sr Manager
Citi —Mérida, Yuc.
- Tiempo completo
- Administración de personal
- Investigación
- Maestría
13h
Vice President, Mexico
General Atlantic Service Company, L.P —City, Hgo.
- Tiempo completo
- Administración de personal
- Inglés
- Maestría
1d
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
Senior Associate, Procurement
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- ERP systems
- Inglés
Associate Marketing Manager
Terumo —Ciudad de México, CDMX
- Experiencia en ventas
- Mercadotecnia
- Salesforce
1d
Head of Capital Markets - Mexico City (Hybrid)
Clara —Ciudad de México, CDMX
- Bilingüe
- Administración de personal
- Inglés
Software Tester
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- DevOps
- Inglés
- Desarrollo de software
Retail Finance Analyst
Hugo Boss —Ciudad de México, CDMX
- Microsoft Excel
- Experiencia en ventas
- Inglés
- Descuento de empleados
Sales Specialist, Fraud Solutions
TransUnion —Miguel Hidalgo, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Disponible para viajar
Technician, Industrial Engineering Manufacturing
Harman International —Querétaro, Qro.
- Mantenimiento
- Inglés
- Descuento de empleados
6h
Vendor Manager, Other Hardlines.
Servicios Comerciales Amazon México S. de R.L. de C.V. —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Inglés
Head of Capital Markets - (Remote)
Clara —Desde casa
- Bilingüe
- Administración de personal
- Inglés
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
4d
Security Engineer
Capgemini —City, Hgo.
- Administración de personal
- Linux
Intelligent Automation Lead Engineer
NTT Ltd —Edo. de México
- Tiempo completo
- Azure
- DevOps
- Mantenimiento
Revenue Accountant
Q2ebanking —Desde casa
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Excel
- ERP systems
- Inglés
- Permiso de maternidad y paternidad
Sales PAY
Thales —Federal, CDMX
- Tiempo completo
- Experiencia en ventas
- Mercadotecnia
- Inglés
- Seguro dental
- Seguro de vida

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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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banking development program empleos en mexico

Banamex KYC Operations Analyst 2 - Ciudad De Mexico

Banamex Community Development Sr Manager

Vice President, Mexico

BANAMEX- Asesor Previsional Afore

User Experience Sr. Lead Analyst

Cybersecurity, Compliance & Risk Management

Senior Associate, Procurement

Associate Marketing Manager

Head of Capital Markets - Mexico City (Hybrid)

Software Tester

Retail Finance Analyst

Sales Specialist, Fraud Solutions

Technician, Industrial Engineering Manufacturing

Vendor Manager, Other Hardlines.

Head of Capital Markets - (Remote)

Java Solution Architect

Security Engineer

Intelligent Automation Lead Engineer

Revenue Accountant

Sales PAY

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

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