Data Analyst CCB C-10

Encontrado en: Talent MX C2 - hace 2 semanas


Mexico City Citi A tiempo completo

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 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

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

El 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

------------------------------------------------------


  • Data Analyst Jr

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City NTT DATA A tiempo completo

    NTT Data Company, somos todas las personas que la formamos. Un equipo de más de 139.000 profesionales, tan diverso cómo diversos son los 50 países en los que estamos presentes y los diferentes sectores en los que desarrollamos nuestra actividad; telecomunicaciones, entidades financieras, industria, utilities, energía, administración pública y...

  • Data Analyst

    Encontrado en: Talent MX C2 - hace 5 días


    Mexico City Aiwifi A tiempo completo

    We are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions. Data analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data analysts will develop analysis and reporting...

  • Data Analyst

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City Urban Science A tiempo completo

    Overview and Summary Urban Science is a business-solutions company focused on supporting the needs of the sales and marketing function of the automotive industry. We leverage a scientific methodology to help our client partners sell more vehicles, improve profitability and increase customer loyalty. And we do that by helping solve their toughest...

  • Sr Data Analyst

    Encontrado en: Talent MX C2 - hace 2 semanas


    Mexico City Scanda A tiempo completo

    Alia, an IT consultancy with over 25 years in the market, is hiring:SR DATA ANALYSTMain activities to be developed:Act as the focal point in NORLA for the data team, leading the development of global Customer360 and Event360 data models.Responsible for monitoring tasks related to the stabilization and improvement of customer data in global...

  • Data Analyst

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City Multiplica Talent A tiempo completo

    Multiplica Talent is seeking a skilled Data Analyst to join our team. We are a specialized Human Resources consultancy focusing on digital talent.If you are passionate about technology, always seeking to learn and improve your skills, then you are the type of person we are looking for!In this role, you will be responsible for analyzing complex data sets,...

  • Business Data Analyst

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City Michael Page A tiempo completo

    Design, build and maintain North American Oracle Data WarehouseDevelop shell scripts and PL/SQL routines for major projects in North AmericaImprove data consistency by moving more downstream systems to consistent data sources.Act as business analyst on various projects, write technical specifications and code.Heavy focus on NAM 3rd party data (VIP, NABCA,...

  • Data Analyst

    Encontrado en: Talent MX C2 - hace 2 semanas


    Mexico City Azka IT Consulting A tiempo completo

    AZKAIT es una empresa Mexicana que busca y conecta el mejor talento IT con empresas Latinoamericanas y de Estados Unidos.Estamos en la búsqueda de tu talento como Data Analyst.Responsabilidades:Análisis a la inversa desde el Frontend hasta el BackendIdentificar datos, origen y destino. Diseñar en conjunto con los frontend la solución de reconexión,...

  • Data Analyst

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City Marriott Vacations Worldwide A tiempo completo

    Descripción del empleo Are you ready to grow your dream career while making others' vacation dreams come true? Marriott Vacations Worldwide is a world premier organization for Vacation Ownership with resorts at destinations around the globe. Join our team and help deliver unforgettable experiences that make vacation dreams come true. Position...

  • 67451 - Data analyst - Reconexión OPA

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City Zemsania A tiempo completo

    67451 - Data analyst - Reconexión OPAZemsaniaZemsania, empresa líder en el sector tecnológico, busca incorporar a su equipo un Data Analyst con experiencia en Reconexión OPA.RequisitosExperiencia mínima de 5 años realizando análisis en tecnología de datos.Conocimientos en Oracle y Oracle Apex.Experiencia en herramientas de integración...

  • Jr Data Analyst

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City Marriott Vacations Worldwide A tiempo completo

    Descripción del empleo Are you ready to grow your dream career while making others' vacation dreams come true? Marriott Vacations Worldwide is a world premier organization for Vacation Ownership with resorts at destinations around the globe. Join our team and help deliver unforgettable experiences that make vacation dreams come true. Position...

  • Data Analyst

    Encontrado en: Talent MX C2 - hace 6 días


    Mexico City Bright A tiempo completo

    ☀️ About Bright:Hey there! We’re Bright, a fintech solar energy startup on a mission to reverse climate change, starting in Mexico. We do so as a finance and technology layer powering the solar installer and entrepreneurial ecosystem - working hard to simplify the process through automation.In just a few years, we've become Mexico's #1 residential...

  • Data Analyst

    Encontrado en: Talent MX C2 - hace 2 semanas


    Mexico City Michael Page A tiempo completo

    Tableau development, metadata creation and metadata documentation, including improving data literacy. Ensures standards are maintained in all developments.standards in all developments, debugging and resolving any issues, new or existing.-Strong SQL and PL/SQL skills to prepare metadata layer and perform data analysis.- Ability to communicate with the...

  • Business Data Analyst

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City Michael Page A tiempo completo

    Detalles del clienteWith over 200 brands sold in 180 countries, the companya is a global leader in premium drinks, across spirits and beer, a business built on the principles and foundations laid by the giants of the industry.Descripción de la vacanteDesign, build and maintain North American Oracle Data WarehouseDevelop shell scripts and PL/SQL routines for...

  • Data Analyst

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City Michael Page A tiempo completo

    Detalles del clienteChain of large stores, dedicated to the sale and distribution of sporting equipment with an international presence.Descripción de la vacanteTableau development, metadata creation and metadata documentation, including improving data literacy. Ensures standards are maintained in all developments.standards in all developments, debugging and...

  • CCB Next Relationship Manager

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City Citi A tiempo completo

    The CCB NEXT Relationship Manager is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

  • Data Analyst Jr

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City Citi A tiempo completo

    The Data/Information Mgt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

  • Data Analyst, Global Supply Chain Analytics

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City MX19 Alcon Laboratorios S.A. De C.V. Company A tiempo completo

    Data Analyst, Global Supply Chain Analytics At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above...

  • Data Analyst

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City Match Consulting A tiempo completo

    We are seeking a bi-lingual Data Analist (Spanish / English) to join our team at a Digital Agency. This role will report into the Head (the Based in the US). This role is responsible for collecting, analyzing, and presenting data related to marketing campaign performance, customer behavior, and market trends.Responsibilities:Acquire relevant data from...

  • Data Steward Sr. Analyst

    Encontrado en: Talent MX C2 - hace 5 días


    Mexico City Citi A tiempo completo

    The Data Integration Lead Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of the Data Transformation Plan and/or support of use cases through collaboration with Functions, Regions and Lines of Business. An ability to work under pressure to meet tight deadlines, strong...

  • Data Governance Jr Analyst

    Encontrado en: Talent MX C2 - hace 3 semanas


    Mexico City Citi A tiempo completo

    The Data Governance Foundation Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating governance processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team...