Banamex Analista Kyc Persona Moral

hace 1 semana

Ciudad de México 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**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 experienceLicenciatura concluida. Económico Administrativas, Derecho.Inglés (deseable)Excel BásicoExperiência en contacto telefónico (llamadas salientes y entrantes.) IndispensableExperiência en KYC e integración de expedientes.Experiência en PLDConocimiento de actas constitutivas (deseable)Art. 115Experiência en personas morales.Excelente nível de comunicaciónExperiência en trabajar por objetivos.Sentido de urgencia.**Job Family Group**:Operations - Services- **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

  • Banamex Analista Kyc Persona Moral

    hace 2 semanas

    Ciudad de México 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....

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    hace 7 días

    Ciudad de México Citi A tiempo completo

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    hace 4 semanas

    Ciudad de México Citigroup A tiempo completo

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    hace 5 días

    Ciudad de México Citi A tiempo completo

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  • Banamex-analista Operaciones Kyc- Personas Morales

    hace 5 días

    Ciudad de México Citi A tiempo completo

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    hace 2 semanas

    Ciudad de México Citi A tiempo completo

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    hace 2 semanas

    Ciudad de México, Ciudad de México Citi A tiempo completo

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    hace 1 semana

    Ciudad de México, Ciudad de México Citi A tiempo completo

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    hace 3 semanas

    Ciudad de México Citi A tiempo completo

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    Ciudad de México Citi A tiempo completo

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