Analista Cbsu-61
hace 1 día
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 Experencia con cliente via telefonica - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC - **Time Type**: Full timeCiti 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
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Analista Cbsu-61
hace 1 día
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...
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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...
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(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....
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Analista Cbsu-100
hace 1 semana
Ciudad de México, CDMX 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....
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Analista de Costos
hace 1 semana
Ciudad de México LSG Sky Chefs A tiempo completoIMPORTANTE EMPRESA DEL SECTOR ALIMENTICIO POR INCREMENTO DE OPERACIONES SOLICITA **ANALISTA DE COSTOS** **BENEFICIOS**: - Salario competitivo. - Prestaciones Superiores A La Ley - Vales De Despensa (Desde la primera catorcena) - Seguro De Vida - Afiliación Al Seguro Social Desde El Primer Dia (100%) - Servicio De Comedor, Gratuito - Contrato Directo Con...
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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...
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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....
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Analista Pld Kyc Cbsu
hace 3 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....
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Analista Medios de Pago
hace 1 semana
Ciudad de México BanCoppel A tiempo completo**Analista - Medios de Pago** **Ubicación** Corporativo Insurgentes Sur **Objetivo General** Trámite diario del pago de la transaccionalidad del ante los cumplimientos diarios del banco tales como: pago a E-Global, compras de efectivo, retiros a tesorería BanCoppel, intercompañías y trámites de dispersiones de crédito empresarial por mencionar los...
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Analista de Trafico Aduanal
hace 4 días
Ciudad de México, CDMX DIMARK SOLUTIONS A tiempo completoImportante Empresa Solicita Analista de Trafico Aereo y Maritimo Excelente Ambiente de Trabajo Contratación Inmediata! **Requisitos**: - Escolaridad: Carrera Técnica o Lic. En Áreas de Tráfico o Comercio Exterior. - Experiência: 5 Años Como Ejecutivo de Trafico Aduanal Aéreo y Marítimo **(En agencias aduanales)** **Conocimientos y...
