BANAMEX 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.
Lic.
Económico – Administrativas Manejo de office Excel básico Experiencia en atención o contacto o telefónico, llamadas de salida (indispensable) Experiencia en proceso de KYC Experiencia en personas físicas y morales Experiencia previa en instituciones financieras.
Experiencia en PLD ------------------------------------------------------ Job Family Group.
Operations - Services ------------------------------------------------------ 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
- 03/01/2025
- 03/04/2025
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