Banamex Kyc Operations Analyst 2- Personas Morales Vip
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
Lic. Administrativo o a fin. Derecho
Programas Excel
- Acces (Conocimiento)
Ingles
- No requerido
Capacidad de analisis
Experiência en llamadas telefónicas, entrantes o salientes. (indispensable)
Trabajo bajo presión.
Experiência en personas físicas y morales.
Experiência mínima de 1 año en sector financiero.
Experiência KYC
Alto compromiso y sentido de responsabilidadJob Family Group:
Operations - Services
- **Job Family**:
Business KYC
- Time Type:
Full time
View Citi’s EEO Policy Statement and the Know Your Rights poster.
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Banamex Kyc Operations Analyst 2- Personas Morales Vip
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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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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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Ciudad de México, 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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