Banamex KYC Operations Analyst 2 CDMX
hace 3 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 duengu 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 operationsikov, preferably in the client account opening and pre-requirements process Licenciatura Concluida Experiencia en contacto telefónico (indispensable) Experiencia en Sector Financiero Apego y comprensión a políticas, procedimientos y lineamientos operativos. Experiencia en KYC y PLD Manejo de Excel - Intermedio Proactividad Enfocado a metas Gusto por servicio al cliente Trabajo en equipo Sensibilidad hacia las necesidades de colegas y clientes internos y externos Education Bachelor's degree/University degree or equivalent experience Equal Opportunity Statement 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.utcnow 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
-
Banamex KYC Operations Analyst 2 CDMX
hace 3 días
Mexico City Citibank (Switzerland) AG A tiempo completo## For additional information, please review .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...
-
Banamex KYC Operations Analyst 2 CDMX
hace 4 días
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 Citi....
-
Banamex KYC Operations Analyst 2 CDMX
hace 3 días
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 Citi....
-
KYC Operations Analyst II | CDMX
hace 24 horas
Mexico City PowerToFly A tiempo completoA leading financial institution is seeking a KYC Operations Analyst 2 to develop and manage an internal KYC program. Responsibilities include conducting client profile reviews, ensuring compliance with regulations, and tracking KYC records. The ideal candidate should have 0-2 years of experience in banking operations with strong customer service skills. This...
-
KYC Operations Analyst II — AML
hace 3 días
Mexico City Citibank (Switzerland) AG A tiempo completoA major financial institution seeks a KYC Operations Analyst 2 in Mexico City. This role involves Anti-Money Laundering monitoring, governance, and regulatory reporting. Responsibilities include conducting client profile reviews, ensuring compliance, and performing KYC tasks. Candidates should have 0-2 years of relevant banking operations experience and a...
-
Analista de Operaciones KYC – CDMX
hace 3 días
Mexico City Citi A tiempo completoA global financial services firm is seeking a KYC Operations Analyst 2 to manage Anti-Money Laundering compliance tasks. This role involves conducting client profile reviews, ensuring adherence to regulatory standards, and maintaining KYC records. The ideal candidate should have 0-2 years of experience in banking operations and hold a Bachelor’s degree....
-
KYC Operations Analyst II
hace 3 días
Mexico City PowerToFly A tiempo completoA major financial institution in Ciudad de México is seeking a KYC Operations Analyst 2 to support Anti-Money Laundering monitoring and regulatory reporting. The ideal candidate will conduct client profile reviews, ensure compliance with regulations, and maintain KYC records. This entry-level position requires 0-2 years of relevant experience, understanding...
-
KYC Compliance
hace 4 semanas
Mexico City Citi A tiempo completoA leading financial services company is seeking a KYC Operations Analyst 2 responsible for Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves conducting client profile reviews, updating KYC forms, and ensuring compliance with local regulations. Candidates should have 0-2 years of banking operations experience and a Bachelor's...
-
BANAMEX Analista Operaciones KYC PF CDMX
hace 3 días
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 Citi....
-
BANAMEX Analista Operaciones KYC PF CDMX
hace 3 días
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 Citi....
