Analista Cbsu-100
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 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 Licenciatura Económico - Administrativo o equivalente., Lic. En Derecho. - inglés básico - Manejo de Excel intermedio. Experiência en Atención a clientes Experiência en contacto telefonico. Conocimiento en listas restrictivas (deseable) Conocimiento en temas de PLD. Conocimiento en actas constitutivas.**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
-
Supervisor Capacitación Cbsu/bsu
hace 3 semanas
Ciudad de México Citi A tiempo completoEl Analista Intermedio de KYC de AML de cumplimiento es un puesto de nível intermedio a cargo del control, la gestión, la supervisión y la generación 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...
-
(Pp&c - Analista Torre de Control)
hace 1 semana
Ciudad de 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 Citi....
-
Analista Cbsu-61
hace 20 horas
Ciudad de 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 Citi....
-
Analista Cbsu-61
hace 20 horas
Ciudad de 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 Pld Kyc Cbsu
hace 4 semanas
Ciudad de 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 Cbsu Kyc Pyme
hace 1 semana
Ciudad de 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 Citi....
-
Analista Pld Kyc Cbsu
hace 2 días
Ciudad de 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 Citi....
-
Analista de Redes
hace 2 días
Ciudad de México Alia Integrando Talento A tiempo completoDescription Importante hospital ubicado al Sur de la Ciudad de México, busca incorporar al equipo de Sistemas: Analista de Redes - Contrato directo con el hospital - Contrato permanente - Esquema nomina al 100% - Presencial 100% - Horario: Lunes a Viernes de 9:00 a 7:00 pm **Requirements**: Analista de Redes - Titulo Profesional de Ingeniero en...
-
Analista de Información
hace 5 días
Ciudad de México, CDMX Fidelity Marketing S.A de C.V. A tiempo completoImportante empresa en programas de lealtad por expansión solicita: **Analista de Información** **Experiência**:1 a 2 años como Analista de información, Analista de operaciones, Analista de bases de datos. Conciliación y manejo de base de datos. **Escolaridad**:Bachillerato concluido, Licenciatura en Informática, Administración, Economía trunca, en...
-
Analista Back Office
hace 21 horas
Ciudad de México, CDMX Fidelity Marketing S.A de C.V. A tiempo completo**Descripción** Importante empresa en programas de lealtad por expansión solicita: **Analista de Back Office/Producto** **Rol del cargo**:Garantizar la ejecución de ciertos procesos operativos (plataforma, áreas de servicio o entregables) de los productos de cuentas de los clientes que tiene a cargo. **Experiência**:1 año de experiência en puesto...
