![09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex](https://media.trabajo.org/img/noimg.jpg)
Analista KYC
hace 5 días
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 experienceDescripcion de Puesto
El Analista 2 de KYC de AML de cumplimiento es un puesto de nivel intermedio a cargo del control, la gestión, la supervisión y la presentación 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 desarrollar y administrar un programa de Conoce a tu Cliente (KnowYour Client, KYC) interno específico en Citi
Responsabilidades
·Realizar revisiones de perfiles de clientes para cuentas de clientes.·Revisar toda la información y documentación que garantice el cumplimiento de la normativa local y las normas de Citi.·Actualizar los formularios de KYC y los perfiles de clientes según los requisitos de la política.·Hacer el seguimiento con clientes para garantizar que se haya recibido la información antes de las fechas de vencimiento.·Realizar tareas de KYC, lo que incluye controlar y hacer un seguimiento de registros de KYC y del proceso de aprobación de Apéndices, ayudar con el desarrollo y la ejecución de planificación de acciones para registros por vencer, y garantizar que los registros no estén vencidos.Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia
Requisitos
*Licenciatura Concluida
*Conocimiento en KYC
*Atención Telefonica
*Apertura de cuentas bancarias al cliente
*Armado de expediente
Manejo de Excel-(tablas dinámicas, cruces, gráficas y fórmulas)
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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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
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