Research Analyst Kyc
hace 4 días
The 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.**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**Nível de Inglés Avanzado**- **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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Research Analyst
hace 1 semana
Ciudad de México, Ciudad de México Insights Driven Research A tiempo completoAbout IDR Insight Driven Research (IDR) is a global, tech-enabled insights platform connecting more than 1,000,000+ industry leaders across multiple sectors and regions. We partner with consulting firms, life sciences organizations, financial institutions, and corporate clients to deliver expert perspectives that fuel strategic, data-driven decisions. The...
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Jr Research Analyst
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Colonia Lomas de Chapultepec, México MainBrain Research A tiempo completo**Fuel Market Research Excellence as a Jr Research Analyst - Join MainBrain Research** Are you ready to make a significant impact in the field of market research? Are you passionate about driving innovation and delivering exceptional insights? **MainBrain Research**, a fast-growing startup dedicated to challenging the status quo, is seeking an enthusiastic...
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Kyc Bilingual Analyst
hace 2 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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Research & Insights Analyst
hace 2 semanas
Ciudad de México, Ciudad de México Tá Consulting A tiempo completoResearch & Insights AnalystEstamos en la búsqueda de un Research & Insights Analyst para unirse al equipo de uno de nuestros clientes de Marketing Digital en México. Será responsable de transformar datos complejos en insights claros sobre comportamiento del consumidor y percepción de marca, impulsando decisiones estratégicas para los...
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Banamex Kyc Operations Analyst
hace 4 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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Compl Aml Kyc Analyst
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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Kyc Operations Analyst 2
hace 1 día
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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Compl Aml Kyc Analyst
hace 3 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...
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Kyc Analyst
hace 1 semana
México Santander A tiempo completoKYC AnalystCountry: Mexico- Perform Quality Assurance on customer KYC/CDD records and communicate deficiencies to the appropriate party.- Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients.- Respond to inquiries from customers, peers, and front-line stakeholders regarding KYC/CDD matters.-...
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Compl Aml Kyc Analyst 2
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....
