Banamex KYC Operations Analyst 2 CDMX Job at Citi (Ciudad De Mexico)

Banamex KYC Operations Analyst 2 CDMX

The KYC Operations Analyst 2 is an intermediate-level position responsible for A...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years of relevant experience
Experience in banking operations, preferably in the client account opening and pre-requirements process
Licenciatura concluida
Experiencia en llamadas telefónica y contacto con el cliente
Experiencia en operaciones bancarias
preferentemente, en proceso de requisitos previos y apertura de cuentas del cliente
Necesario contar con experiencia 1 ó 2 años en procesos bancarios
y en temas relacionados con know your costumer
Conocimiento del articulo 115 de la ley de instituciones de crédito
Ingles deseable

Job Responsibility

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

Fulltime

New

Semh Primary Teacher

Location

United Kingdom , Shoreham-by-Sea

Salary:

32916.00 - 45352.00 GBP / Year

Randstad

Expiration Date

September 22, 2026

Requirements

Qualified Teaching Status (QTS) with substantial background in SEN settings
6 months minimum experience in managing severe SEMH and complex behaviours
Emotionally resilient professional with a focused, composed temperament
Outstanding level of maturity and significant emotional resilience
Successful applicants must complete a comprehensive enhanced DBS check

Job Responsibility

Provide consistent, trauma-informed emotional and educational support, leading classroom activities and managing a small support team
Confidently de-escalate high-pressure situations and manage challenging behaviours with empathy and professional boundaries
Work closely with a multidisciplinary team to maintain a secure, predictable, and nurturing learning environment
Assess, record, and promote student development and learning milestones
Deliver high-quality inclusive education as a superior practitioner
Apply relational strategies and trauma-informed behavioural support
Maintain an analytical approach to student data and reflective professional practice
Demonstrate dedication to student welfare, safeguarding, and achieving positive outcomes

What we offer

Access to structured salary progression for the right candidate
Term-time only working and school holidays
Dedicated support, including a confidential Employee Assistance Programme (counselling, legal, and financial advice) and Occupational Health services
High-quality CPD focused on trauma-informed practice, SEMH support, and behaviour de-escalation
Smaller class sizes allowing staff to make a profound impact on vulnerable students
Ample parking and access via public transportation

Fulltime

New

Learning Support Assistant (Sen Lsa)

A specialist secondary and further education college providing day and residenti...

Location

United Kingdom , Shoreham-by-sea

Salary:

20988.00 - 24622.00 GBP / Year

Randstad

Expiration Date

July 14, 2026

Requirements

Be able to work with learners that have various learning difficulties
Be confident to support the lead in groups, in different educational subjects
6-12 months Education or Care experience
Own transport
Eligibility to work in the UK
NVQ level 2 in Teaching and learning is desirable but not essential
GCSE Maths and English or equivalent

Job Responsibility

Assist students during class making sure they are on track
Liaise with the class teacher to ensure a smooth running class
Enabling learners to access the curriculum
Support the pastoral needs of the learners
Be an active part in setting the learning environment
Supporting learners on a 1:1 base and part of a small group in a range of activities throughout the day
Using your interests to engage learners in learning

What we offer

Working with children and seeing their ongoing development
Opportunities for career progression/ fully funded qualifications
On-site parking/free school meals
Team Teach training available (free of charge)

Fulltime

New

Teaching Assistant (SEN TA)

A life changing and inspiring specialist setting local to you is looking for a 1...

Location

United Kingdom , Shoreham-by-Sea

Salary:

21342.00 - 24089.00 GBP / Year

Randstad

Expiration Date

July 14, 2026

Requirements

Any experience level will be considered, ideal candidates will be flexible, resilient and have a positive approach to supporting learners with SEN (direct SEN experience is not essential)
Relevant experience/Knowledge of working with children or young people
Maths and English GCSE or equivalent
Eligibility to work in the UK

Job Responsibility

Supporting KS1- KS5 SEN learners on a 1:1, small group and classroom basis
Communicating with parents and carers over pupils' progress and participating in departmental meetings, parents' evenings and whole school training events

What we offer

Excellent rates of pay/ 6 month pay reviews
Fully funded training and qualifications
Access to onsite facilities/ free hot meals and games room
Staff rewards - staff team building days
There is lots of room for progression in the roles, from senior teaching assistant to skill development and other areas to branch into (therapies, inclusion support etc.)

Fulltime

Retail Merchandiser Team Driver

Working in major retailers around the county, transport and accommodation provid...

Location

United Kingdom , Birmingham

Salary:

12.71 - 13.21 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Full UK driving licence
Over 21 years old
Been driving for at least two years
Knowledge of retailing and experience of planograms and merchandising is useful
Great work attitude

Job Responsibility

Merchandise & replenish shelves using planograms to set timescales
Profile shelving, install equipment and implement display to a high standard
Clean and maintain equipment and general housekeeping
Lifting and manual handling up to 25kg (male) 16kg (female)

What we offer

Hired car delivered and collected to and from your home
Pre-paid shared (twin room) accommodation with breakfast
Uniform/PPE
Development opportunities
Accrual of holiday pay to be paid out when you are not working
Driving to Success Scheme: Drivers who take two or more passengers can earn an extra 50p an hour per shift

Invoicing & Accounts Assistant

Location

United Kingdom , Macclesfield

Salary:

25077.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience working within a fast-paced office environment is essential
Team player with excellent presentation, communication and interpersonal skills (both written and verbal)
Experience working within a financial team is preferred, although a busy call-centre environment will be considered
SAGE/ NetSuite experience is beneficial but not required
Experience providing excellent customer service essential
Advanced literacy and numeracy with well-developed IT skills and understanding of complex digital technology and processes
Advanced competency in Microsoft Office including Word and Excel
Inquisitive mindset and approach
Attention to detail is essential, with good time management and ability to work under pressure

Job Responsibility

Daily upload of invoices and financial information and cost breakdown
Liaising with different departments within Metro Rod and our franchisee network to ensure queries are promptly resolve
Communicating with the clients via telephone and email when required and ensuring that any queries are escalated and resolved promptly and professional
Work closely with credit controllers within the team to ensure accurate and timely invoicing of customers leads to maximised cash collection
Attending business and clients’ meetings to discuss current processes and potential improvements to the service being provided to them
To work cohesively within the Digital Team to ensure KPI targets are met within the team and across the business for our national account customers

What we offer

25 days annual leave – plus bank holidays
Royal London, Company Pension
Group Life Assurance
Additional Paid Leave / Special Leave
Cycle to Work Scheme
Free Eye Tests / Subsidy for Glasses
Free Standard Parking
Employee Assistance Programme
Occupational Health Support
Employee Discounts Platform - Mintago

Fulltime

Marketing Assistant

We are seeking a detail-oriented Marketing Assistant to support our construction...

Location

United States , Pleasanton

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

0+ years of experience in marketing, administrative support, or a related area
internship experience is welcome
Strong skills in Microsoft Word, especially in document formatting, layout, and content organization
Working knowledge of Adobe Illustrator, Photoshop, InDesign, or similar software for basic graphic edits
Excellent attention to detail with the ability to spot formatting issues and maintain document accuracy
Solid organizational and communication skills with a collaborative approach to team support
Interest in building a career in marketing within a services or construction-related environment

Job Responsibility

Assist in the creation, formatting, and editing of proposals using Microsoft Word
Support proposal development by ensuring accuracy, consistency, and professional presentation
Edit and adjust images for proposals using Adobe Illustrator tools
Assist with production of marketing materials, including printing and spiral binding
Coordinate and organize materials for client-facing deliverables
Provide general administrative and operational support to the Marketing Manager

What we offer

Medical, vision, dental, life and disability insurance
401(k) plan

Senior Architecture Consultant

The Senior Architecture Consultant role involves leading the design and implemen...

Location

India , Hyderabad

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Extensive knowledge and understanding of IT industry environment and business needs
Excellent understanding of multi-technology infrastructure design couple with strategic thinking ability
Knowledge on multi-technology infrastructure design best practice which enables them to act as trusted advisors to clients on optimal infrastructure designs
Strong problem-solving and analytical skills
Interpersonal skills with the ability to develop and maintain strong stakeholder relationships
Extensive knowledge of systems, software and programing languages
Ability to focus on detail with an understanding of how it impacts the business strategically
Excellent client service orientation
Ability to work in high-pressure situations
Ability to establish and manage processes and practices through collaboration and the understanding of business

Job Responsibility

Conducts regular technology related reviews
Proactively supports the development of new strategies and solutions
Supports the pre-sales process
Sells solutions and services as identified
Fosters good relationship with clients, vendors and partners
Maintains, improves and shares knowledge related to the information technology industry
May be required to coach and train Associate and Senior Associate Consultants
Reviews and evaluates client requirements in order to advise on the design, deployment and operation of infrastructures
Supports the development strategies and solutions that define meta-architectural designs for complexity solutions that will address issues such as styles, concepts, mechanisms and principles that combine to formulate the architectural vision for a specific environment
Supports research and investigation of emerging infrastructure technologies and the best practices associated with them

Fulltime

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Banamex KYC Operations Analyst 2 CDMX

Job Description

Job Responsibility

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Banamex KYC Operations Analyst 2 CDMX

Banamex KYC Operations Analyst 2 CDMX

Semh Primary Teacher

Learning Support Assistant (Sen Lsa)

Teaching Assistant (SEN TA)

Retail Merchandiser Team Driver

Invoicing & Accounts Assistant

Marketing Assistant

Senior Architecture Consultant

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