COMPLIANCE AML KYC ANALYST II - C10
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.
1-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.
Interpersonal & communication skills to work with stakeholders and Senior Management, both verbally and written (Spanish & English) Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.) High School Diploma Ability to make effective and timely decisions in a complex, highly matrixed organization.
Certified in Anti-Money Laundering (plus) Education.
Bachelor's degree/University degree OR equivalent experience ------------------------------------------------------ Job Family Group.
Compliance and Control ------------------------------------------------------ Job Family.
Business KYC ------------------------------------------------------ Time Type.
Tiempo Completo ------------------------------------------------------ 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 Click here to learn more about careers at Citi.
Detalles de la oferta
- 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
- Sin especificar
- 04/04/2024
- 03/07/2024
¿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... otras son deseables... experiencia de 2 años en agencia de marketing- inglés......
¿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... otras son deseables... el trabajo en equipo es indispensable para tener éxito en esta posición... requisitos del puestorequisitos:-......
¿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... otras son deseables... experiencia de 2 años en agencia de marketing- inglés intermedio / avanzado (indispensable)otros datos del puestofunciones:-......
¿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... otras son deseables... el trabajo en equipo es indispensable para tener éxito en esta posición... requisitos del puestorequisitos:-......
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......
Health care insurance... professional career projection... description we are looking for consultants for our new workday center of excellence team in mexico, in order to increase the reach of our quickly growing workday consulting practice... com/en-us/bnb_external/job/mexico/workday-hcm-functional-junior-consultant_jr-000058......
Participate in discovery sessions or workshops with customer subject matter experts across various technical integration areas in delivering high-level design documentation... excellent internship conditions & flexibility... international business environment competitive salary... com/en-us/bnb_external/job/mexico/mxico---workday-integration-analyst_jr-000188......
Health care insurance... otros datos del puestoegresados de carreras como ingeniería industrial, mecatrónica, o cualquier ingeniería aplican a esta posición, así como egresados de recursos humanos, administración, relaciones internacionales, con o sin experiencia... professional career projection......
Don't know what workday is yet? don't worry! not only is this vacancy available for people with experience in workday, but it is also open for entry levels! if you want to make an impact, keep reading! description are you a digital enabler? join our multicultural and interdisciplinary quickly growing......
