BANAMEX Analista Operaciones KYC Persona Moral
hace 1 semana
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 datesPerform 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 Licenciatura Económico- Administrativo (Concluida) Manejo de Excel Experiencia mínima de 1 año en atención telefónica y servicio al cliente (Indispensable) Conocimiento en lectura de actas constitutivas personas morales. Experiencia en KYC o PLD Experiencia en Art. 115 Habilidades: Comunicación Efectiva- Trabajo en Equipo- Orientación a Resultado- Empatía. 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
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Analista de Operaciones KYC – Personas Morales
hace 1 semana
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...
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BANAMEX-Analista de Operaciones KYC Personas Morales
hace 1 semana
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...
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BANAMEX-Analista de Operaciones KYC Personas Morales
hace 1 semana
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....
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BANAMEX-Analista de Operaciones KYC Personas Morales
hace 2 semanas
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...
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BANAMEX-Analista de Operaciones KYC Personas Morales
hace 2 semanas
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....
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BANAMEX Analista Operaciones KYC Persona Moral
hace 1 semana
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....
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BANAMEX Analista Operaciones KYC Persona Moral
hace 2 semanas
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....
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Banamex Analista de Operaciones KYC
hace 1 semana
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....
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Banamex Analista de Operaciones KYC
hace 2 semanas
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....
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Analista de Operaciones KYC
hace 1 semana
Mexico City Citi A tiempo completoA leading financial institution is seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level role focuses on Anti-Money Laundering (AML) monitoring and KYC program management. Responsibilities include conducting client profile reviews, ensuring compliance with regulations, updating KYC forms, and safeguarding the firm's reputation. The ideal...
