Analista Cbsu-73
hace 3 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 experienceExperiência en contacto telefónicoTolerancia a la frustración y trabajo en equipoTrabajo bajo presiónInterpretación de Actas Constitutivas- **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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Analista Cbsu-100
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...
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(Pp&c - Analista Torre de Control)
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...
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Analista Cbsu Kyc Pyme
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...
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Analista de Imss e Infonavit
hace 7 días
16 de Septiembre, México Autotransporte Flecha Roja A tiempo completoImportante empresa de Autotransportes solicita **Analista de IMSS e INFONAVIT**para laborar a 15 minutos de la Terminal Observatorio **Requisitos**: - Lic. en Administración o contabilidad - Conocimiento en altas y bajas SUA - Contestación ST7 y ST2 - Revisión y seguimiento de crédito INFONAVIT **Horario**: - Lunes a viernes de 8:30 a...
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Analista de Tesorería
hace 1 semana
10 de Mayo, México Estrella de Oro S.A de C.V A tiempo completo**MOBILITY ADO BUSCA**: - **Analista de Tesorería**_ **Requisitos**: Licenciatura en Administración o a fin. Experiência: 2 años en el puesto. Disponibilidad para viajar Las funciones a desempeñar son: - Controlar, integrar y gestionar las cuentas por cobrar a clientes, secretarías de Gobierno y por venta de autobuses. - Recibir facturas,...
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Analista de Bases de Datos y Métricas
hace 7 días
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 Citi....
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Analista de Bases de Datos y Métricas
hace 4 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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Analista de Bases de Datos y Métricas
hace 3 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...
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Analista de Bases de Datos y Métricas
hace 1 semana
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....
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Banamex Analista de Base de Datos y Métricas Kyc
hace 3 semanas
Ciudad de México Citigroup 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...
