Kyc Operations Analyst 2-4
hace 4 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.
**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
Conocimiento en PLD y Artículo 115 de la Ley de Institución de Crédito.
Habilidades para contactar a Clientes Externos.
- **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
-
Kyc Operations Analyst 2
hace 7 días
Naucalpan de Juárez, 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...
-
Kyc Operations Analyst 2
hace 4 semanas
Naucalpan, 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...
-
Compl Aml Kyc Analyst 2
hace 4 semanas
Naucalpan, México Citi A tiempo completoEl KYC Operations Analyst 2 es un puesto de nível intermedio responsable de las actividades de monitoreo, gobernanza, supervisión y presentación de informes regulatorios contra el lavado de dinero (AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es desarrollar y administrar un programa interno dedicado...
-
Compl Aml Kyc Analyst 2
hace 4 semanas
Naucalpan de Juárez, México Citi A tiempo completoEl KYC Operations Analyst 2 es un puesto de nível intermedio responsable de las actividades de monitoreo, gobernanza, supervisión y presentación de informes regulatorios contra el lavado de dinero (AML) en coordinación con el equipo de Cumplimiento y Control.El objetivo general de esta función es desarrollar y administrar un programa interno dedicado de...
-
Risk and Compliance Expert
hace 2 días
Naucalpan de Juárez, México Citi A tiempo completoAbout the RoleThe KYC Operations Analyst 2 is an intermediate-level position within Citi's Compliance and Control team. This role plays a crucial part in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesConduct thorough client profile reviews for customer accounts to ensure adherence to...
-
Ops Sup Analyst 2
hace 3 semanas
Naucalpan, México Citi A tiempo completoThe Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as...
-
Sales Support Analyst 2
hace 4 semanas
Naucalpan de Juárez, México Citi A tiempo completoThe Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team.Additionally, the Ops Sup Analyst 2 serves as...
-
Finished Vehicle Analyst
hace 3 semanas
Naucalpan, México Ford Motor Company A tiempo completoThe Operations Analyst manage logistics chain for finished vehicles on imports and exports, works closely with manufacturing centers to plan and execute outbound operations controlling rail, maritime and convoy transportation. - Statistics proficiency, analytical thinking (Six Sigma background desirable) - Data driven, result oriented, self-driven, focus on...
-
Wfm Service Desk Analyst
hace 4 semanas
Naucalpan, México AT&T Mexico A tiempo completo(Bilingual-English) WFM Service Desk Analyst **At AT&T we´re redefining the future of connectivity. At our core is a passion to serve our customers with products and services that create connections, improves lives and allows millions to share the stories and experiences that matter.** As a (Bilingual-English) WFM Service Desk Analyst you will be...
-
Business Analyst
hace 3 semanas
Naucalpan, México C.ONFIDENCIAL A tiempo completoImportante empresa de moda busca Business Analyst **Requisitos**: - Experiência de 2 a 3 años como businesss analyst o financial analyst - Tener excelente planeación, organización, general propuestas, ser proactivo, buena comunicación y trabajo en equipo. - Conocimiento Office avanzado (Excel, PPT, Word) - Conocimiento BI o otro Sistema de Business...
-
Business Analyst
hace 4 días
Naucalpan de Juárez, México Ams Osram A tiempo completoBusiness Analyst Position:Ams Osram is seeking a business-savvy Business Analyst to join our supply chain team. The successful candidate will be responsible for analyzing business needs, identifying opportunities for process improvements, and implementing changes to enhance efficiency and effectiveness.Responsibilities:• Analyze business needs and identify...
-
Officer (Ops Sup Analyst 2 - C10)
hace 4 semanas
Naucalpan, México Citi A tiempo completoEl Analista de Apoyo de Operaciones 2 es un puesto de nível intermedio a cargo de brindar servicios de apoyo de operaciones, incluyendo lo siguiente: mantenimiento de documentación/registros, almacenamiento y obtención de registros, mantenimiento de cuenta, aspecto y apertura de cuentas en coordinación con el equipo central de Operaciones. Además, el...
-
Service Desk Analyst
hace 4 semanas
Naucalpan, México N.E Recursos Humanos A tiempo completo_**SE SOLICTA HOME OFFICE**_ **SERVICE DESK ANALYST - LEVEL 2** **ACTIVIDADES**: - Proporciona soporte técnico remoto al cliente por teléfono, correo electrónico y chat a los usuarios finales dentro de un entorno de centro de llamadas. - Proporcionar soporte de segundo nível a un grupo diverso de clientes a través de soporte de chat por correo...
-
Wfm Service Desk Analyst
hace 3 semanas
Naucalpan de Juárez, México At&T Mexico A tiempo completo(Bilingual-English) WFM Service Desk Analyst**At AT&T we´re redefining the future of connectivity.At our core is a passion to serve our customers with products and services that create connections, improves lives and allows millions to share the stories and experiences that matter.**As a (Bilingual-English) WFM Service Desk Analyst you will be responsible...
-
Sales and Supply Analyst Professional
hace 3 días
Naucalpan de Juárez, México Pro Standard A tiempo completoAbout the RoleAs a Digital Sales & Supply Analyst at Pro Standard, you will be responsible for tracking and analyzing data, managing daily operations, and providing logistical support to streamline our dropship efforts.You will work closely with cross-functional teams, including sales, customer support, and logistics, to ensure smooth dropship processes and...
-
IT Operations Site Management Analyst for Us and
hace 4 semanas
Naucalpan, México Ford Motor Company A tiempo completo**What you’ll be able to do**: - Support a operation in multiple locations in multiple US cities and Latam - Provide technical support (I.T. Applications, Infrastructure, operating systems, end-user-productivity tools) to business customers throughout the facilities. - Interface with Business IT and business owners to prioritize improvement efforts. -...
-
Logistics and Operations Coordinator
hace 2 días
Naucalpan de Juárez, México Ams Osram A tiempo completo**Key Responsibilities**We are looking for a highly motivated Logistics and Operations Coordinator to join our team. In this role, you will be responsible for coordinating the movement of goods, services, and information throughout the supply chain.You will analyze sales data, inventory levels, and production schedules to optimize logistics operations,...
-
Business Analyst/pos
hace 3 semanas
Naucalpan, México Atcon A tiempo completoImportante empresa se encuentra en la búsqueda de un Business Analyst o Project Manager Generalidades de la posición Modalidad de trabajo: Híbrido, 2 días oficina y 3 días home office Zona de trabajo: Naucalpan de Juárez, Méx Horario: Lunes a Viernes - 07:30 a 17:30 hrs Contrato: Inicialmente 3 meses con extensión según...
-
Service Desk Analyst
hace 2 semanas
Naucalpan de Juárez, México Jm Group A tiempo completoImportante empresa solicita soporte técnico (Service Desk Analyst)**Funciones**:- Dar soporte técnico a clientes de Estados Unidos, vía telefónica, correo electrónico o chat.- Solución de Problemas y documentación de estos.**Requisitos**:- Inglés conversacional (Indispensable)- 1-2 años de experiência en Costumer Service- 3-5 años de experiência...
-
Service Desk Analyst
hace 2 días
Naucalpan de Juárez, México Jm Group A tiempo completoImportante empresa solicita soporte técnico (Service Desk Analyst)**Funciones**:- Dar soporte técnico a clientes de Estados Unidos, vía telefónica, correo electrónico o chat.- Solución de Problemas y documentación de estos.**Requisitos**:- Inglés conversacional (Indispensable)- 1-2 años de experiência en Costumer Service- 3-5 años de experiência...
