Data Analyst CCB C-10
Encontrado en: Talent MX C2 - hace 2 semanas
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:
Qualifications:
0-2 years of relevant experience Experience in banking operations, preferably in the client account opening and pre-requirements processEducation:
Bachelor's degree/University degree or equivalent experienceEl Analista KYC Operations Torre de Control BSU CCB es responsable de realizar revisiones de control, gestión, supervisión y generación de informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con diversas áreas. El objetivo principal es desarrollar, actualizar y administrar las métricas del programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi.
Responsabilidades:
Monitorear el desempeño del área operativa a través de indicadores de productividad con base en la plataforma global CitiKYC
Generación de métricas e indicadores de desempeño utilizando herramientas como Access y Excel.
Realizar análisis de riesgos y controles en colaboración con colegas y la gerencia, identificando las causas principales e informando las conclusiones y/o soluciones para mitigar problemas de riesgo y control.
Definición y seguimiento de CAPs a nivel local y global aplicables a los procesos operativos para asegurar el cumplimiento a las normativas de KYC.
Documentar e informar los hallazgos de las revisiones del área a nivel Dirección Local y Global, asegurando el cumplimiento de las solicitudes regulatorias.
Impulsar y asegurar el cumplimiento de reglas y los reglamentos correspondientes, en apego a la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales, escalando, administrando e informando los problemas de control con transparencia y de manera oportuna.
Habilidades:
Entre 2 y 5 años de experiencia relevante en manejo de bases de datos. Conocimiento de reglamentaciones de AML, de control y de mitigación de riesgos. Dominio de Office (Excel y Access con un nivel avanzado). Excelentes habilidades de comunicación verbal y escrita. Habilidades analíticas y de liderazgo demostradas. Capacidad analítica, orientado a la obtención de resultados. Excelente juicio, iniciativa y cumplimiento de plazos. Conocimientos de plataforma CitiKYC (Deseable). Experiencia en gestión / implementación de proyecto.------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Business KYC------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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