KYC Governance

Hace 1 día
xico, veracruz, México Pepsico Inc. Jornada completa

Citi is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role focuses on developing and managing Citi's dedicated internal KYC program.

You will conduct client profile reviews and ensure documentation complies with regulations and Citi standards, updating forms and following up with clients to meet deadlines.

  • Banamex - Analista Kyc Jr

    Hace 3 días

    Xico, Veracruz, México 09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex Jornada completa

    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...

  • Analista Kyc/Aml

    Hace 6 horas

    Xico, Veracruz, México Citigroup Jornada completa

    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...

  • Analista KYC/AML – Atención Telefónica al Cliente

    Hace 2 días

    Xico, Veracruz, México Citigroup Jornada completa

    Citigroup is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role aims to develop and manage a dedicated internal KYC program for Citi.The candidate will conduct client profile reviews, update KYC forms, follow up with clients...

  • Banamex Analista Kyc Inbound Personas Morales

    Hace 1 día

    Xico, Veracruz, México 09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex Jornada completa

    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...

  • Data Governance

    Hace 1 día

    xico, veracruz, México Pepsico Inc. Jornada completa

    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...

  • KYC Operations Analyst I – AML

    Hace 4 días

    Xico, Veracruz, México 09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex Jornada completa

    Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, and regulatory reporting in coordination with Compliance and Control teams.You will develop and manage Citi's internal KYC program, reviewing client profiles, updating forms, and driving action plans to prevent overdue records, while ensuring risk is properly...

  • Analista Kyc: Cumplimiento Aml Y Gestión De Registros

    Hace 1 semana

    Xico, Veracruz, México Citigroup Jornada completa

    Citigroup is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting with the Compliance and Control team.The role focuses on developing and managing Citi's internal KYC program, ensuring client profiles and documentation meet policy standards.The candidate will review client information,...

  • Banamex Analista Kyc Inbound Personas Morales

    Hace 1 semana

    Xico, Veracruz, México Citigroup Jornada completa

    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...

  • Banamex Analista De Kyc

    Hace 1 semana

    Xico, Veracruz, México Citi Jornada completa

    **Discover your future at Citi**:Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**:The KYC Operations Analyst 2 is an intermediate-level...

  • Banamex Kyc Operations Analyst 2 Cdmx

    Hace 1 semana

    Xico, Veracruz, México Citi Jornada completa

    **Discover your future at Citi**:Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**:The KYC Operations Analyst 2 is an intermediate-level...

Empleos similares en xico

Ciudades principales