Research Analyst
hace 2 semanas
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.**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**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**Inglés avanzado Indispensable**- **Job Family Group**:Compliance and Control- **Job Family**:Business KYC- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster.View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
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Research Analyst
hace 1 semana
Xico, México Oliver Wyman A tiempo completoOverviewAbout Oliver Wyman: Oliver Wyman is a global leader in management consulting.Our professionals help clients optimize their business, improve operations, and risk profile, and accelerate their organizational performance to seize the most attractive opportunities.Oliver Wyman’s thought leadership is evident in our agenda-setting books, white papers,...
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Research Analyst
hace 1 semana
Xico, México Oliver Wyman A tiempo completoOverviewAbout Oliver Wyman: Oliver Wyman is a global leader in management consulting.Our professionals help clients optimize their business, improve operations, and risk profile, and accelerate their organizational performance to seize the most attractive opportunities.Oliver Wyman’s thought leadership is evident in our agenda-setting books, white papers,...
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Senior Research Analyst
hace 2 semanas
Xico, México Wm De Mexico, S. De R.L. De C.V. A tiempo completoWood Mackenzie is the global data and analytics business for the renewables, energy, and natural resources industries.Enhanced by technology.Enriched by human intelligence.In an ever-changing world, companies and governments need reliable and actionable insight to lead the transition to a sustainable future.That's why we cover the entire supply chain with...
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Research Analyst I
hace 2 días
Xico, México Oliver Wyman A tiempo completoAbout Oliver Wyman Oliver Wyman is a global leader in management consulting. Our professionals help clients optimize their business, improve their operations, and risk profile, and accelerate their organizational performance to seize the most attractive opportunities. Oliver Wyman's thought leadership is evident in our agenda-setting books, white papers,...
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Research Analyst I
hace 2 días
Xico, México Oliver Wyman A tiempo completoAbout Oliver Wyman Oliver Wyman is a global leader in management consulting. Our professionals help clients optimize their business, improve their operations, and risk profile, and accelerate their organizational performance to seize the most attractive opportunities. Oliver Wyman's thought leadership is evident in our agenda-setting books, white papers,...
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Global Board
hace 2 semanas
Xico, México Rh Aliats A tiempo completoA professional services firm in Xico, Veracruz, seeks a Research Analyst to drive business development through the creation of research materials and presentations. The ideal candidate has 2 years of experience within a research function, strong communication skills, and familiarity with business reference resources like Capital IQ and LinkedIn....
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Global Board
hace 2 semanas
Xico, México Rh Aliats A tiempo completoA professional services firm in Xico, Veracruz, seeks a Research Analyst to drive business development through the creation of research materials and presentations. The ideal candidate has 2 years of experience within a research function, strong communication skills, and familiarity with business reference resources like Capital IQ and LinkedIn....
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Global Board
hace 5 días
Xico, México Rh Aliats A tiempo completoA professional services firm in Xico, Veracruz, seeks a Research Analyst to drive business development through the creation of research materials and presentations. The ideal candidate has 2 years of experience within a research function, strong communication skills, and familiarity with business reference resources like Capital IQ and LinkedIn....
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Ux Research Analyst
hace 2 semanas
Xico, México Pulse Labs A tiempo completoUX Research Analyst - 6 month contract, potential to convert to FTEPulse Labs is empowering insights and elevating experiences for the world's top technology companies.Backed by investors including Google and Amazon, we're revolutionizing product development delivering human-centered, actionable insights at every stage of the product lifecycle from inception...
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Senior Global Ai-Driven Research Analyst
hace 2 semanas
Xico, México Infomineo A tiempo completoA global research firm in Mexico City seeks a Business Research Analyst to support clients with research needs across different regions and industries.The ideal candidate will have a Bachelor's degree and at least 2 years of research experience, possess excellent communication skills in English and Spanish, and demonstrate strong analytical...
