Banamex Analista de Operaciones KYC
hace 4 días
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 Requerimientos Licenciatura económico-administrativa Experiencia en atención con clientes, preferentemente telefónica (Indispensable) Deseable Experiencia en proceso de PLD, KYC, AML Experiencia en personas física con actividad empresarial y personas morales. Experiencia previa en instituciones financieras. (preferentemente) Habilidades requeridas Trabajo bajo presión y orientado a resultados Trabajo en equipo Analítico Tolerancia a la frustración Adaptación al cambio Excelente organización y administración del tiempo Job Family Group 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. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr
-
Analista de Operaciones KYC – Personas Morales
hace 2 días
Mexico City PowerToFly A tiempo completoUna institución financiera internacional busca un Analista de Operaciones KYC 2 para manejar el programa KYC interno. El candidato ideal debe tener de 0 a 2 años de experiencia en operaciones bancarias y habilidades en comunicación y trabajo en equipo. Las responsabilidades incluyen realizar revisiones de perfiles de clientes, asegurar el cumplimiento...
-
Analista de Operaciones KYC — AML y Cumplimiento
hace 2 días
Mexico City Citi A tiempo completoUna institución financiera está buscando un Analista de Operaciones KYC para llevar a cabo revisiones de perfiles de clientes, asegurar el cumplimiento regulatorio y gestionar el proceso KYC. Se requiere contar con un título universitario y de 0 a 2 años de experiencia en operaciones bancarias. La posición es de tiempo completo y se ofrece un ambiente...
-
Analista de Operaciones KYC
hace 2 días
Mexico City PowerToFly A tiempo completoUna importante institución financiera busca un Analista de Operaciones KYC 2 para monitorear actividades de Anti-Lavado de Dinero (AML) y gestionar un programa dedicado de KYC. El candidato ideal tendrá experiencia en operaciones bancarias, preferentemente en apertura de cuentas de clientes. Se requiere una licenciatura y habilidades como comunicación...
-
Banamex Analista de Operaciones KYC
hace 4 días
Mexico City PowerToFly A tiempo completoThe 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....
-
Banamex Analista de Operaciones KYC
hace 2 días
Mexico City PowerToFly A tiempo completoThe 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....
-
Analista KYC/AML — Contacto Telefónico
hace 5 días
Mexico City PowerToFly A tiempo completoUna institución financiera en Ciudad de México busca un analista de operaciones KYC 2. Este rol intermedio está encargado de actividades de monitoreo de AML y cumplimiento regulatorio. Las responsabilidades incluyen realizar revisiones de perfil de clientes, asegurando el cumplimiento de regulaciones locales, y actualizar formularios KYC. Se requiere una...
-
Mexico City Citi A tiempo completoThe 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...
-
Mexico City PowerToFly A tiempo completoThe 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....
-
Mexico City PowerToFly A tiempo completoThe 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....
-
Mexico City Citi A tiempo completoThe 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...
