Team Leader Kyc Ops
hace 3 días
The KYC Operations Sr Analyst 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**: - Review submissions submitted throughout the global hubs by junior analysts - Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting - Perform quality reviews and reviews of procedures and processes - Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. **Qualifications**: - 5-8 years of experience **Education**: - Bachelor's degree/University degree or equivalent experience - **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 Ops Team Leader
hace 3 semanas
Ciudad de México Citi A tiempo completoThe 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...
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Team Leader Kyc Ops
hace 3 días
Ciudad de México Citi A tiempo completoThe KYC Operations Sr Analyst 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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Kyc Ops Team Leader
hace 1 semana
Ciudad de México Citi A tiempo completoEl Gerente de KYC de AML de cumplimiento es un puesto de nível gerencial intermedio que es responsable de brindar total liderazgo y dirección a un equipo de empleados para suministrar control, gestión, supervisión y servicios de informes regulatorios relacionados con la Prevención del Lavado de Dinero (AML) en coordinación con el equipo de Cumplimiento...
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Team Leader Jr Kyc
hace 5 días
Ciudad de México Citi A tiempo completoThe **Team Leader Jr KYC / KYC Operations Intmd Analyst** 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...
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Kyc Ops Team Lead
hace 2 semanas
Ciudad de México Citi A tiempo completo**The KYC Operations Team Lead 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...
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Team Leader Ops Cobranza
hace 1 semana
Ciudad de México Citi A tiempo completoThe Ops Sup Analyst 1 is an entry-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 1 serves as the...
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Team Leader Ops Cobranza
hace 1 semana
Ciudad de México Citi A tiempo completoThe Ops Sup Analyst 1 is an entry-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 1 serves as the...
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Kyc Ops Support
hace 2 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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Team Leader
hace 4 semanas
México TAO RH A tiempo completo**Vacante para la empresa TAO RH en Reforma -Cuauhtémoc, Ciudad de México**:**_ ¡Desenvuélvete como Team Leader en nuestra agencia!_**Podrás coodinar a los reclutadores dentro de tu equipo, fungir como un apoyo con la base a cada reclutador, actualizar los requerimientos, contactar a los clientes, asistir a juntas de arranque, brindar retroalimentación...
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Team Leader
hace 1 día
México TAO RH A tiempo completo**Vacante para la empresa TAO RH en Reforma -Cuauhtémoc, Ciudad de México**: **_ ¡Desenvuélvete como Team Leader en nuestra agencia!_** Podrás coodinar a los reclutadores dentro de tu equipo, fungir como un apoyo con la base a cada reclutador, actualizar los requerimientos, contactar a los clientes, asistir a juntas de arranque, brindar...
