Kyc Audit Risk Analyst

hace 2 semanas


Colonia del Valle, México DiDi A tiempo completo

KYC (Know Your Customer) ayudará a las organizaciones a reducir su exposición al riesgo al verificar las identidades de nuevos clientes. Posee excelentes habilidades analíticas.

Los analistas de Know Your Customer evalúan a los clientes de las instituciones financieras. Como empleado de este sector, se le pedirá que inspeccione la documentación proporcionada por los clientes recién registrados para confirmar su autenticidad.

**Role Responsibilities**
- **HORARIO: 3:30 to 11:00 pm.**:

- Revisar nuevas cuentas de clientes y verificar sus identidades
- Evaluar los riesgos asociados con los clientes o productos
- Evitar la aprobación de un cliente que intenta obtener crédito con la institución por medio de la falsificación de documentos y/o información
- Evitar futuras pérdidas económicas y de reputación
- En ocasiones tendrá contacto con los clientes para verificar que la información proporcionada es correcta por la persona adecuada

**Role Qualifications**
- 1 año de experiência en puesto similar
- Licenciatura incompleta o inconclusa o superior
- Capaz de proponer soluciones a problemas comunes
- Influir positivamente en el cliente, sorprenderlo con un excelente servicio
- Influir en sus compañeros para que actúen de la misma manera.
- Generar insights para mejorar el viaje de nuestros clientes, transformando problemas en oportunidades
- Plus: experiência en revisión de INE

Tipo de puesto: Tiempo completo

Sueldo: $12,000.00 - $12,500.00 al mes

Beneficios:

- Seguro de gastos médicos mayores
- Seguro de vida
- Vales de despensa

Pago complementario:

- Bono de productividad

Tipo de jornada:

- Rotativo
- Turno vespertino

Lugar de trabajo: Empleo presencial



  • Colonia del Valle, México DiDi A tiempo completo

    KYC Supervisor will help the organization reduce the risk exposure by verifying the identities of new customers. Possesses excellent analytical skills. We are looking for a supervisor responsible for overseeing the workflow at our facility. The position is complex. It won't just be someone who oversees the work of others. A supervisor is also responsible...

  • Kyc Audit Risk Analyst

    hace 6 meses


    Colonia del Valle, México DiDi A tiempo completo

    KYC (Know Your Customer) ayudará a las organizaciones a reducir su exposición al riesgo al verificar las identidades de nuevos clientes. Posee excelentes habilidades analíticas. Los analistas de Know Your Customer evalúan a los clientes de las instituciones financieras. Como empleado de este sector, se le pedirá que inspeccione la documentación...


  • Colonia del Valle, México DiDi A tiempo completo

    KYC Supervisor will help the organization reduce the risk exposure by verifying the identities of new customers. Possesses excellent analytical skills. We are looking for a supervisor responsible for overseeing the workflow at our facility. The position is complex. It won't just be someone who oversees the work of others. A supervisor is also responsible...


  • Del Valle Centro, México Bitfinex A tiempo completo

    Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

  • Kyc Analyst Nocturno

    hace 2 semanas


    Colonia del Valle, México DiDi A tiempo completo

    Funciones: **turno nocturno** - Revisar nuevas cuentas de clientes y verificar sus identidades - Evaluar los riesgos asociados con los clientes o productos - Evitar la aprobación de un cliente que intenta obtener crédito con la institución por medio de la falsificación de documentos y/o información - Evitar futuras pérdidas económicas y de...


  • Colonia del Valle, México QuidelOrtho A tiempo completo

    The Opportunity QuidelOrtho unites the strengths of Quidel Corporation and Ortho Clinical Diagnostics, creating a world-leading in vitro diagnostics company with award-winning expertise in immunoassay and molecular testing, clinical chemistry and transfusion medicine. We are more than 6,000 strong and do business in over 130 countries, providing answers...


  • Colonia Santa Fe, México Mondelēz International A tiempo completo

    **Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.** You will partner with financial and operational management in a limited geographic or process area to understand and enhance internal control environments, risks, and mitigation activities to minimize the risk of...


  • Colonia Santa Fe, México Mondelēz International A tiempo completo

    **Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.** Under the leadership of the Senior Manager, Audit, you will perform audits of financial accounting, internal processes and internal operational controls to ascertain compliance with internal policies/procedures and...

  • Real Estate Analyst

    hace 6 meses


    Colonia Lomas de Chapultepec, México Bulltick A tiempo completo

    **Real Estate Analyst** **About Bulltick** Bulltick, LLC is a US SEC Registered Broker Dealer and FINRA Member Firm, and Bulltick Wealth Management, LLC is a US SEC Registered Investment Advisor headquartered in Miami and with offices in Mexico. **About Domum Real Estate** Bulltick manages a real estate fund of funds, Domum Real Estate Fund I, launched...

  • Citi | Business Risk

    hace 2 semanas


    valle de chalco solidaridad, México Citi A tiempo completo

    The Global Financial Controls (GFC) team is strategically placed within the Controller’s Chief Administrative Office under Finance. This role will drive Process Deep Dives and Audit / Exam management and will closely work with Citi Controllers Team, All three Lines of Defense (LOD) and other compliance teams. Requires a strategic professional who closely...


  • Colonia Santa Fe, México Mondelēz International A tiempo completo

    **Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.** Under strong leadership from your manager, you will support local financial and operational managers to understand and enhance internal control environments, risks, and mitigation activities to minimize the risks of...


  • Colonia Bosques de las Lomas, México Unilever A tiempo completo

    **Function**:Cyber Security **Scope**: Global **Location**: Bosques, CDMX. **Terms & Conditions**: Full time position. Hybrid. Have a high level of English. **ABOUT** **UNILEVER** Unilever is one of the world’s leading suppliers of Food, Home, and Personal Care products with sales in over 190 countries and reaching 3.4 billion consumers a day....


  • valle de chalco solidaridad, México Citi A tiempo completo

    The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...


  • Colonia Santa Fe, México Mondelēz International A tiempo completo

    **Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.** Under strong leadership from your manager, you will support local financial and operational managers to understand and enhance internal control environments, risks, and mitigation activities to minimize the risks of...


  • Colonia Lomas de Chapultepec, México JPMorganChase A tiempo completo

    **JOB DESCRIPTION** The main purpose of this position is to provide assistance to customers in their day to day treasury operations and support the Client Service Account Managers (CSAMs) in the transactional requirements of their portfolio. As a Client Service Transactional Analyst, you will conduct research and analysis in order to respond to...


  • Colonia Polanco, México Mercer A tiempo completo

    Marsh McLennan is the world’s leading professional services firm in risk, strategy, and people through the business units: Marsh, Mercer, Guy Carpenter and Oliver Wyman. We’re creating a culture where you can bring your authentic self to work. When you join us, you bring your inclusive energy and enthusiasm to a team that values you personally and...


  • Boca del Río, Ver., México Citi A tiempo completo

    The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...


  • Colonia Polanco, México CUME PARTNERS SA DE CV A tiempo completo

    **Key Responsibilities: -** Team lead responsibility - Collect, collate, and transform data from different sources. - Data processing and input - Analyse data through a variety of statistical methods and models, from spreadsheets to graphs. - Produce metrics and presentations based on data. - Engage with key stake holders to discuss/address issues. -...

  • Treasury Analyst

    hace 6 meses


    Colinas del Cimatario, México HCA INTELECTUAL PEOPLE A tiempo completo

    **TREASURY ANALYST (QUERETARO CITY)** A family-owned company that is the world's leader in plant-based ingredients, a pioneer in plant-based proteins and a leading supplier of pharmaceutical excipients, requires: Treasury Analyst - Temporary - 1 year. - **DESCRIPTION**_ A family-owned company that is the world's leader in plant-based ingredients, a pioneer...

  • Pricing Analyst

    hace 6 meses


    Colonia Santa Fe, México Gates Corporation A tiempo completo

    Pricing Analyst Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Let's simplify it? think belts and hoses. Found in motorcycles, conveyer belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few. Because why not do it...