Kyc Operations Analyst 2
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 Conocimiento en materia de PLD y Art 115 Habilidades de contacto a clientes - **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
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Kyc Operations Analyst
hace 3 semanas
Naucalpan, México Pypper A tiempo completoTala México y Pypper empresa líder en la recuperación de cartera vencida por crecimiento solicita:**“KYC Operations Analyst”****Como KYC (Know Your Customer) Operations Analyst, serás responsable de garantizar que todos los procedimientos de debida diligencia se completen con precisión y en tiempo para cumplir con las regulaciones y políticas...
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Kyc Operations Analyst 2-4
hace 2 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 Citi....
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Compl Aml Kyc Analyst 2
hace 1 semana
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...
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Ops Sup Analyst 2
hace 5 días
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...
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Ops Sup Analyst 2
hace 3 días
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...
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Ops Sup Analyst 2
hace 3 días
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...
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Sales Support Analyst 2
hace 2 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...
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Treasury & Payments Operations Analyst
hace 2 semanas
Naucalpan de Juárez, México Ford México A tiempo completoA global automotive company is seeking a Disbursement & Treasury Operations Analyst in Naucalpan de Juárez. The role requires managing financial supply chain processes, including invoice handling and reconciling payments. Candidates should possess at least 2-5 years of experience with strong communication and analytical skills, and knowledge of iERP,...
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Treasury & Payments Operations Analyst
hace 2 semanas
Naucalpan de Juárez, México Ford México A tiempo completoA global automotive company is seeking a Disbursement & Treasury Operations Analyst in Naucalpan de Juárez. The role requires managing financial supply chain processes, including invoice handling and reconciling payments. Candidates should possess at least 2-5 years of experience with strong communication and analytical skills, and knowledge of iERP,...
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Digital Operations Analyst
hace 40 minutos
San Bartolo Naucalpan (Naucalpan Centro), México Maxima Apparel A tiempo completoJob Description – Digital Operations Analyst About the position:Digital Operations Analyst supports the day-to-day operational tasks for our e-commerce, dropship, and marketplace channels. The profile will focus on order processing, inventory updates, shipment preparation, and coordination with warehouse and customer service teams. The position requires an...
