Atención a Buzones. Aml Analyst

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

El Analista 2 de KYC de AML de cumplimiento es un puesto de nivel intermedio a cargo del control, la gestión, la supervisión y la presentación de informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es desarrollar...

BUSINESS ANALYST (JR)Estamos buscando un Business Analyst talentoso de para unirse a nuestro equipo en la Ciudad de MéxicoPerfil esperadoInterpretar datos, analizar resultados utilizando técnicas estadísticas y proporcionar informes continuosCapacidad para implementación de soluciones AML de Actimize, apoyo en el Mapeo de datos y desarrollo del documento...

SCIB Service Delivery AnalystCountry: MexicoWHAT YOU WILL BE DOINGAnálisis y resolución de ticket. Revisión de tipológica y prioridad. 2. Resolución de incidencia y soporte a los diversos activos. 3. Mantenimiento de work station a nível de parches y espacio disponible 4. Gestion de usuarios y de licencias 5.Revisiones (revisiones trimestrales:buzones,...

BUSINESS ANALYST (JR)Estamos buscando un Business Analyst talentoso de para unirse a nuestro equipo en la Ciudad de MéxicoPerfil esperadoInterpretar datos, analizar resultados utilizando técnicas estadísticas y proporcionar informes continuos.Capacidad para implementación de soluciones AML de Actimize, apoyo en el Mapeo de datos y desarrollo del...

El Funcionario de Control de Negocios de Cumplimiento es un profesional estratégico que se mantiene actualizado sobre los desarrollos dentro del campo propio y contribuye a la estrategia direccional al considerar su aplicación en el empleo propio y en el negocio. Es la autoridad técnica reconocida para un área dentro de la empresa. Requiere conocimiento...

HUB SCIB Service Delivery AnalystCountry: MexicoWHAT YOU WILL BE DOINGAnálisis y resolución de ticket. Revisión de tipológica y prioridad. 2. Resolución de incidencia y soporte a los diversos activos. 3. Mantenimiento de work station a nível de parches y espacio disponible 4. Gestion de usuarios y de licencias 5.Revisiones (revisiones...

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...

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...

El AML Operations Manager será el responsable de ejecutar y asegurar el apego a losprocedimientos de todos los procesos operativos del área de Compliance (Revisión de KYCs, ejecución de EDD y el envío de Reportes Regulatios) al mismo tiempo que identifica y mitiga riesgosde PLD y Fraude, cumpliendo eficientemente con los SLAs (tanto Regulatorios como de...

The Compliance AML KYC 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. ...

El Analista 2 de KYC de AML de cumplimiento es un puesto de nível intermedio a cargo del control, la gestión, la supervisión y la presentación de informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es desarrollar...

The KYC Operations Analyst 2 plays a key role in overseeing Anti-Money Laundering (AML) monitoring and regulatory reporting, working closely with the Compliance and Control team to manage a dedicated internal KYC (Know Your Client) program at Citi.Responsibilities:- Conduct thorough client profile reviews for customer accounts- Review and ensure compliance...

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...

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...

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...

Análisis, validación y perfilamiento de clientes PyME con apego a las instrucciones de negocio, normatividad y políticas institucionales de Citi. Conocimiento general sobre el Onboarding de cuenta de captación Pyme. Realizar las validaciones correspondientes y la Debida Diligencia de solicitudes de apertura de cuenta con apego al artículo 115 de...