Banamex kyc operations analyst 2- personas morales vip
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banamex kyc operations analyst 2- personas morales vip
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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
* 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
lic. Administrativo o a fin. Derecho
programas excel- acces (conocimiento)
ingles- no requerido
capacidad de analisis
experiencia en llamadas telefónicas, entrantes o salientes. (indispensable)
trabajo bajo presión.
experiencia en personas físicas y morales.
experiencia mínima de 1 año en sector financiero.
experiencia kyc
alto compromiso y sentido de responsabilidad
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job family group:
operations - services
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job family:
business kyc
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time type:
full time
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citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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 citi’s eeo policy statement and the know your rights poster.
seniority level
* seniority level
not applicable
employment type
* employment type
full-time
job function
* job function
management and manufacturing
* industries
banking, financial services, and investment banking
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