Know Your Client Operations Analyst 2 Job at Citi (Ciudad De Mexico)

Know Your Client Operations Intmd Analyst - Work Force Management

The KYC Operations Intmd Analyst is an intermediate-level position responsible f...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Proven ability to make effective and timely decisions
Consistently able to anticipate and respond to customer/business needs
Demonstrated ability to build and cultivate partnerships across business regions
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
Provide support to business managers and product staff
Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums
Interface with internal and external teams to provide guidance and subject matter expertise, as needed
Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi
Oversee situations that create risk and legal liabilities for Citi
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members

Fulltime

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

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
Bachelor's degree/University degree or equivalent experience
Licenciatura concluida
Experiencia en KYC / PLD / AML / EDD
Experiencia en llamadas telefónicas y contacto con el cliente (indispensable)
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.

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

Relationship Analyst 2

The Relationship Analyst is an intermediate-level position responsible for assis...

Location

Cameroon , Douala

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Consistently client focused and results oriented
Demonstrated information resourcefulness and a high level of attention to detail
Consistently demonstrate follow-up and organizational skills
Consistently demonstrate clear and concise written and verbal communication
Proven planning, negotiation and analytical skills
Consistently demonstrate a professional attitude
Series 7 and 63 licenses
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services
Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction
Assist Banker with the preparation of relationship reviews and client portfolios
Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client (KYC) requirements, including timely origination, monitoring, renewals and completion across all product and marketing levels
Facilitate credit originations, credit allocation, approvals, documentation, bookings, fee collections and renewals for Standby Letters of Credit and justify exceptions, as well as credit allocation from Parent Account Management teams and Credit Risk Management
Identify revenue opportunities, position certain products with clients and monitor billing and service queries, as well as correct mapping/marketing hierarchies in Citi Investment Strategies (CIS) to ensure revenues earned from all products are appropriately reflected
Assist in the preparation of support discussions for clients, ensures designee approvals/deferrals in place, and ensure discussion is lodged in Citi Risk Approvals
Maintain and ensure that portfolios have correct marketing levels and legal structure reported in the appropriate systems
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

Program Analyst

Koddi's commerce media platform serves some of the world's largest brands by hel...

Location

United States , Fort Worth

Salary:

Not provided

Koddi

Expiration Date

Until further notice

Requirements

Fluency in Portuguese
2+ years of experience
Bachelor's degree in Business, Operations Management, Advertising, or related field, or equivalent work experience
Travel experience preferred
Has a passion for providing World-Class support
Proficient in technology delivery processes
Proficient in advertising (paid search, display, sponsored listings, etc.)
Self-motivated with high energy, impeccable integrity, and a personable demeanor
Entrepreneurial tendencies and the unrelenting need to find a better way to do things
Proficient in support operations like SQL, ZenDesk, SFDC - able to identify trends and solutions

Job Responsibility

Meet regularly with key advertisers and agencies to understand their objectives, share insights, and provide recommendations to improve performance and platform outcomes
Support the regional commercial strategy by partnering with clients to design, launch, and manage initiatives that drive adoption, spend growth, and long-term value
Collaborate with regional and global stakeholders to surface advertiser feedback, identify opportunities, and align commercial operations with broader business goals
Contribute to client relationships regarding program management, program growth acceleration and feature development
Work with the Program Manager to plan and document all aspects of the specific program(s) you are working on
Work across the organization to make sure that the scope and direction of each program is on schedule and all stakeholders know the current status
Help manage program quality - ensure all Koddi contributors are leveraged to improve the quality of the program
Analyze data and make decisions that affect your program(s) on a regular basis
Partner with teams across Koddi to identify and resolve challenges - be the glue and get things done for publishers and partner
Work closely with the delivery teams to help us bring new products and solutions to market

Relationship Analyst 2

The Relationship Analyst is an intermediate-level position responsible for assis...

Location

Panama , Panama City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-5 years of relevant experience
Consistently client focused and results oriented
Demonstrated information resourcefulness and a high level of attention to detail
Consistently demonstrate follow-up and organizational skills
Consistently demonstrate clear and concise written and verbal communication
Proven planning, negotiation and analytical skills
Consistently demonstrate a professional attitude
Bachelor's degree/University degree
English fluency is required

Job Responsibility

Cover relationship with subsidiaries of Global clients under Global Network Banking
Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services
Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction
Preparation of relationship reviews and client portfolios
Partner with Product Partners to perform various activities for Know Your Client (KYC) requirements, including timely origination, monitoring, renewals and completion across all product and marketing levels
Facilitate credit originations, credit allocation, approvals, documentation, bookings, fee collections and renewals for Standby Letters of Credit and justify exceptions, as well as credit allocation from Parent Account Management teams and Credit Risk Management
Identify revenue opportunities, position certain products with clients and monitor billing and service queries, as well as correct mapping/marketing hierarchies in Citi Investment Strategies (CIS) to ensure revenues earned from all products are appropriately reflected
Assist in the preparation of support discussions for clients, ensures designee approvals/deferrals in place, and ensure discussion is lodged in Citi Risk Approvals
Maintain and ensure that portfolios have correct marketing levels and legal structure reported in the appropriate systems
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

Program Analyst

Koddi's commerce media platform serves some of the world's largest brands by hel...

Location

Germany , Düsseldorf

Salary:

Not provided

Koddi

Expiration Date

Until further notice

Requirements

Fluency in French, German or Italian
2+ years of experience
Bachelor's degree in Business, Operations Management, Advertising, or related field, or equivalent work experience
Travel experience preferred
Proficient in technology delivery processes
Proficient in advertising (paid search, display, sponsored listings, etc.)
Proficient in support operations like SQL, ZenDesk, SFDC - able to identify trends and solutions
Mid-level experience in data management and technical basics
Able to take some first level escalations
Strong verbal and written communication skills

Job Responsibility

Meet regularly with key advertisers and agencies to understand their objectives, share insights, and provide recommendations to improve performance and platform outcomes
Support the regional commercial strategy by partnering with clients to design, launch, and manage initiatives that drive adoption, spend growth, and long-term value
Collaborate with regional and global stakeholders to surface advertiser feedback, identify opportunities, and align commercial operations with broader business goals
Contribute to client relationships regarding program management, program growth acceleration and feature development
Work with the Program Manager to plan and document all aspects of the specific program(s) you are working on
Work across the organization to make sure that the scope and direction of each program is on schedule and all stakeholders know the current status
Help manage program quality - ensure all Koddi contributors are leveraged to improve the quality of the program
Analyze data and make decisions that affect your program(s) on a regular basis
Partner with teams across Koddi to identify and resolve challenges - be the glue and get things done for publishers and partner
Work closely with the delivery teams to help us bring new products and solutions to market

Program Analyst

Koddi's commerce media platform serves some of the world's largest brands by hel...

Location

Thailand

Salary:

Not provided

Koddi

Expiration Date

Until further notice

Requirements

Fluency in Japanese, Korean, Mandarin or Cantonese Chinese
2+ years of experience
Bachelor's degree in Business, Operations Management, Advertising, or related field, or equivalent work experience
Travel experience preferred
Proficient in technology delivery processes
Proficient in advertising (paid search, display, sponsored listings, etc.)
Self-motivated with high energy, impeccable integrity, and a personable demeanor
Entrepreneurial tendencies and the unrelenting need to find a better way to do things
Proficient in support operations like SQL, ZenDesk, SFDC - able to identify trends and solutions
Mid-level experience in data management and technical basics

Job Responsibility

Meet regularly with key advertisers and agencies to understand their objectives, share insights, and provide recommendations to improve performance and platform outcomes
Support the regional commercial strategy by partnering with clients to design, launch, and manage initiatives that drive adoption, spend growth, and long-term value
Collaborate with regional and global stakeholders to surface advertiser feedback, identify opportunities, and align commercial operations with broader business goals
Contribute to client relationships regarding program management, program growth acceleration and feature development
Work with the Program Manager to plan and document all aspects of the specific program(s) you are working on
Work across the organization to make sure that the scope and direction of each program is on schedule and all stakeholders know the current status
Help manage program quality - ensure all Koddi contributors are leveraged to improve the quality of the program
Analyze data and make decisions that affect your program(s) on a regular basis
Partner with teams across Koddi to identify and resolve challenges - be the glue and get things done for publishers and partner
Work closely with the delivery teams to help us bring new products and solutions to market

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Know Your Client Operations Analyst 2

Job Description

Job Responsibility

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