COMPL AML KYC ENGLISH SPEAKER 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.
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 ------------------------------------------------------ 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
- 06/09/2024
- 05/12/2024
Fluent language skills in english (french is a plus!) work location: ciudad de méxico - méxico... 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!......
Fluent language skills in english work location: mexico city or near... fluent language skills in english work location: mexico city or near we offer our perks & benefits are designed to help you grow... we invite you to know more about our organizational culture, what we do and who we are through......
Fluent language skills in spanish and english... ability to travel when needed... 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......
Fluent language skills in spanish and english... ability to travel when needed... 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......
Engineering, computer science or computer information systems preferre fluent language skills in spanish and english both written and oral... as a workday integration consultant you will drive clients on their digital transformation journey with leading-edge technologies... this is an exciting opportunity......
¿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... requisitos del puestorequisitos:- experiencia en campañas para google ads y facebook ads (indispensable)... otras son deseables......
¿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... requisitos del puestorequisitos:- experiencia en campañas para google ads y facebook ads (indispensable)... otras son deseables......
¿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... requisitos del puestorequisitos:- experiencia en campañas para google ads y facebook ads (indispensable)... otras son deseables......
Requisitos del puesto experiencia laboral de 5 años en operación de exportación marítima, customer service, sales support o ventas (comercial) en industria logística (naviera, nvocc, forwarder) experiencia de 3 años en control de indicadores, análisis de datos, sistemas de gestión de calidad, ejecución......
¿qué ofrecemos? - grato ambiente de trabajo... mantener actualizados los enlaces del sitio web, asegurando su correcto funcionamiento... ideal si tienes experiencia o conocimientos en optimización de motores de búsquedas (seo)- es un plus si tienes experiencia con wordpress y/o html- contar con equipo......
