COMPL AML KYC ANALYST - ACTUALIZACIÓN DE EXPEDIENTE PERSONAS FÍSICAS
Descripción de la oferta de empleo
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 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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 Apego y comprensión a políticas, procedimientos y lineamientos operativos.
Dominio en contacto telefónico, preferentemente llamadas de salida.
Experiencia en atención a clientes ------------------------------------------------------ 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.
Citigroup Inc.
and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the " EEO is the Law " poster.
View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Detalles de la oferta
- Citi
- Sin especificar
- 18/04/2024
- 17/07/2024
¿te gustaría ser parte de este equipo? el paid media analyst se encargará de la programación de campañas en plataformas digitales, lo cual incluye la generación de reportes mensuales de rendimiento y el manejo de presupuestos... funciones:- programación de campañas en plataformas digitales- reportes......
¿te gustaría ser parte de este equipo? el paid media analyst programa y optimiza campañas digitales de sus cuentas a cargo, alcanzando los objetivos de cada proyecto... experiencia de 2 años en agencia de marketing- inglés intermedio / avanzado (indispensable) funciones:- programación de campañas en......
¿te gustaría ser parte de este equipo? el paid media analyst programa y optimiza campañas digitales de sus cuentas a cargo, alcanzando los objetivos de cada proyecto... el trabajo en equipo es indispensable para tener éxito en esta posición... experiencia de 2 años en agencia de marketing- inglés intermedio......
¿te gustaría ser parte de este equipo? el paid media analyst programa y optimiza campañas digitales de sus cuentas a cargo, alcanzando los objetivos de cada proyecto... experiencia de 2 años en agencia de marketing- inglés intermedio / avanzado (indispensable) funciones:- programación de campañas en......
Are you on the hunt for exciting new challenges that boost your professional growth? if you’re an innovator by nature and a financial analyst by trade, we’d love to hear from you! read on to see if you’d be a good fit for the scopic team of 300+ professionals from over 60 countries... com/jobs/c2e2e4fb75d0446fa7496f58a7f3d227......
Are you on the hunt for exciting new challenges that boost your professional growth? if you’re an innovator by nature and a financial analyst by trade, we’d love to hear from you! read on to see if you’d be a good fit for the scopic team of 300+ professionals from over 60 countries... com/jobs/c2e2e4fb75d0446fa7496f58a7f3d227......
Buscamos personas con experiencia laboral en logística, operación marítima, comercial y/o ventas de transporte internacional de carga y logística con enfoque de procesos (gestión e ingeniería)... gestión y desarrollo de proyectos... capacitación y asesoramiento en el desempeño de los procesos......
Eager to try and challenge yourself with new things... requisitos del puesto qualifications whatever your degree, you must have a good understanding of how technology is changing, and appreciate its power to revolutionize the way organizations work and behave... com/en-us/bnb_external/job/mexico/workday-hcm-functional-junior-consultant_jr-000058......
As a workday integration consultant you will drive clients on their digital transformation journey with leading-edge technologies... provide status reports to your engagement manager, technical lead or supervisor, keep them apprised of overall project situation... international business environment ......
Eager to try and challenge yourself with new things... requisitos del puesto qualifications whatever your degree, you must have a good understanding of how technology is changing, and appreciate its power to revolutionize the way organizations work and behave... demonstrate the configurations through......