Banamex Analista De Operaciones Kyc Personas Morales
hace 2 semanas
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.ResponsibilitiesConduct client profile reviews for customer accountsReview all information and documentation ensuring compliance with local regulation and Citi standardsUpdate KYC forms and client profiles according to policy requirementsFollow 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 dueAppropriately 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.Qualifications0-2 years of relevant experienceExperience in banking operations, preferably in the client account opening and pre-requirements processEducationBachelor's degree/University degree or equivalent experienceRequisitosLicenciatura Economico- Administrivo ( Concluida)Experiencia mínima de 1 año en atención a clientes y contacto telefónico (Indispensable)Conocimiento Indispensable en lectura de Actas ConstitutivasManejo de Excel (Cruces de información- Filtros- Registro en bases)Habilidades requeridas: Comunicación Efectiva- Trabajo en Equipo- Orientación a Resultado- Trabajo bajo Presión.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-*****-Ljbffr
-
Banamex - Analista Kyc - Personas Morales - Cdmx
hace 2 semanas
Xico, México Citi A tiempo completoEl 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...
-
Banamex-Analista Kyc Persona Moral
hace 2 semanas
Xico, México 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...
-
Banamex Analista Kyc Inbound Personas Morales
hace 2 semanas
Xico, México 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...
-
Xico, México Citi A tiempo completoEl 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...
-
Analista Kyc/Dpr
hace 2 semanas
Xico, México 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...
-
Consultor De Mesa De Control Personas Morales
hace 2 semanas
Xico, México Grupo Salinas A tiempo completoEspecialista en la revisión de la correcta integración del expediente de crédito y la correcta instrumentación de los créditos otorgados de los productos Banca Empresarial y Corporativos a personas morales, en estricto apego a los términos y condiciones autorizados por Comité de Crédito, políticas y normatividad aplicable.- Validar en sistema Front...
-
Xico, México 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...
-
Banamex Kyc Operations Analyst 2
hace 2 semanas
Xico, México 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...
-
Analista Kyc Aml
hace 2 semanas
Xico, México Citi A tiempo completoEl 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...
-
Banamex-Analista Kyc Aml De Cumplimiento
hace 2 semanas
Xico, México 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...
