English Spoken Kyc Ops Analyst Ii
hace 4 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 experience**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.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
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Kyc Analyst Ii
hace 4 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...
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Kyc Ops Analyst Ii
hace 4 días
Ciudad de México, CDMX 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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Citi Kyc Ops Analyst Ii
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...
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Aml Kyc Analyst Ii
hace 2 semanas
Ciudad de México, CDMX 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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Kyc Operations Analyst Ii
hace 2 horas
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...
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English Teacher
hace 2 semanas
Ciudad de México Spoken Learning A tiempo completo**Position: English Teacher****Company: Spoken Learning****About Us**:Spoken Learning is dedicated to promoting a love for language and culture in adults. We offer personalized language classes online to students all over the United States.**Job Summary**:Are YOU passionate about teaching? Are YOU driven by the desire to help professionals achieve their...
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Kyc Bilingual Analyst
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Compliance AML KYC 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...
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Kyc Ops English Speaker Training Specialist
hace 2 horas
Ciudad de México Citi A tiempo completo**The KYC Operations Training Specialist will primarily oversee and drive the training of KYC Operations staff both in technical processes and soft skills, will also act as a support for new joiners and the needs of the wider operations.****We are looking for someone who believes they can clearly transfer knowledge to trainees, improve the way training is...
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Compl Aml Kyc English Speaker Analyst Ii
hace 6 días
Ciudad de México, CDMX 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....
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Kyc Ops English Speaker Training Specialist
hace 2 horas
Ciudad de México, CDMX Citi A tiempo completo**The KYC Operations Training Specialist will primarily oversee and drive the training of KYC Operations staff both in technical processes and soft skills, will also act as a support for new joiners and the needs of the wider operations.** **We are looking for someone who believes they can clearly transfer knowledge to trainees, improve the way training is...
