COMPL AML KYC ENGLISH SPEAKER ANALYST II - C10
Descripción de la oferta de empleo
El objetivo general de esta función es desarrollar y administrar un programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi.
Responsabilidades.
Realizar revisiones de perfiles de clientes para cuentas de clientes.
Revisar toda la información y documentación que garantice el cumplimiento de la normativa local y las normas de Citi.
Actualizar los formularios de KYC y los perfiles de clientes según los requisitos de la política.
Hacer el seguimiento con clientes para garantizar que se haya recibido la información antes de las fechas de vencimiento.
Realizar tareas de KYC, lo que incluye controlar y hacer un seguimiento de registros de KYC y del proceso de aprobación de Apéndices, ayudar con el desarrollo y la ejecución de planificación de acciones para registros por vencer, y garantizar que los registros no estén vencidos.
Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia Calificaciones.
Entre 0 y 2 años de experiencia relevante.
Experiencia en operaciones bancarias; preferentemente, en proceso de requisitos previos y apertura de cuentas del cliente.
Educación.
Licenciatura/título universitario o experiencia equivalente.
English it's a must.
Advanced or Fluent ------------------------------------------------------ Job Family Group.
Operations - Services ------------------------------------------------------ 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
- CBM Banco S.A. Institucion de Banca Multiple Integrante del Grupo Financiero Citibanamex
- Sin especificar
- 05/12/2024
- 05/03/2025
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