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
4d
Banamex KYC Operations Analyst 2 CDMX PF
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Licenciatura
- Sin título de educación superior
5d
Banamex Community Development Sr Manager
Citi —Mérida, Yuc.
- Tiempo completo
- Administración de personal
- Investigación
- Maestría
1d
Associate Marketing Manager
Terumo —Ciudad de México, CDMX
- Experiencia en ventas
- Mercadotecnia
- Salesforce
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
5d
AP Analyst
International Flavors & Fragrances —Colonia Polanco, CDMX
- Tiempo completo
- Microsoft Excel
- ERP systems
- Microsoft Office
6d
BANAMEX Asesor de servicios a clientes AFORE
Citi —Reynosa, Tamps.
- Tiempo completo
- Maestría
- Bachillerato
- Licenciatura
12d
Vice President, Mexico
General Atlantic Service Company, L.P —City, Hgo.
- Tiempo completo
- Administración de personal
- Inglés
- Maestría
2d
Director, Commercial Sales Executive
Visa International (Mexico) S.A. De C.V. —Polanco I Sección, CDMX
- Bilingüe
- Administración de personal
- Doctorado
8001 Brake Performance Certification Engineer Jr
ALTEN MÉXICO —Querétaro, Qro.
- Tiempo completo
- Trabajo híbrido
- Maestría
- Licenciatura
- Seguro dental
- Seguro de la vista
Postulación rápida
Sr. Accounting & Payroll Specialist
Bright Machines —Guadalajara, Jal.
- Tiempo completo
- Microsoft Excel
- Inglés
- Experiencia en manufactura
Technician, Industrial Engineering Manufacturing
Harman International —Querétaro, Qro.
- Mantenimiento
- Inglés
- Descuento de empleados
1d
Senior Analyst – SAP S4 FICO
Levi Strauss & Co. —Centro (Área 1), CDMX
- Tiempo completo
- Microsoft Powerpoint
- Bilingüe
- Microsoft Word
Postulación rápida
ABL - Developer Java
Capgemini —City, Hgo.
- Java
- Experiencia en bases de datos
- JavaScript
Network & Firewall Engineer
Temenos —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Disponible para viajar
- Linux
- Permiso de maternidad y paternidad
Test Engineering - Hardware
Harman International —Querétaro, Qro.
- Tiempo completo
- Administración de personal
- Inglés
- C++
- Descuento de empleados
Data Engineer
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- SQL
Data Engineer
Harman International —Querétaro, Qro.
- Azure
- Informática
- Inglés
- Descuento de empleados
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
ABL - Developer Backend - Pipeline
Capgemini —City, Hgo.
- Java
- SQL
- JavaScript

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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 4 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 KYC Operations Analyst 2 CDMX PF

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Associate Marketing Manager

Banamex KYC Operations Analyst 2 Contacto Telefónico PF

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Director, Commercial Sales Executive

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Vendor Manager, Other Hardlines.

ABL - Developer Backend - Pipeline

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

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