Banamex Kyc Operations Analyst 2
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**:- 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 experienceLic. Económico Administrativa o a fin.Manejo de Office.Experiência en contacto telefonico.Experiência en el ambito financiero.Manejo de clientes.Conocimiento de la regulación del Art. 115 de la Ley de Instituciones de Crédito.**Job Family Group**:Operations - Services- **Job Family**:Business KYC- **Time Type**:Full time-- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._
-
Banamex Kyc Operations Analyst 2
hace 2 semanas
Ciudad de México Citi A tiempo completoThe 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 Kyc Operations Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completoThe 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 Kyc Operations Analyst 2
hace 2 semanas
Ciudad de México Citi A tiempo completoThe 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 KYC Operations Analyst 2
hace 3 horas
Ciudad de México, Ciudad de México Citi A tiempo completoThe 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 Kyc Operations Analyst 2
hace 6 días
Ciudad de México Citi A tiempo completoThe 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 Kyc Operations Analyst 2
hace 2 semanas
Ciudad de México Citi A tiempo completoThe 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 Kyc Operations Analyst 2
hace 2 semanas
Ciudad de México Citi A tiempo completoThe 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 Kyc Operations Analyst 2- Personas Morales Vip
hace 60 minutos
Ciudad de México Citi A tiempo completoThe 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 Kyc Operations Analyst 2
hace 6 días
Ciudad de México Citi A tiempo completoThe 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....
-
Banamex Kyc Operations Analyst 2
hace 2 días
Ciudad de México Citi A tiempo completoThe 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...
