Kyc Operations Analyst 2 Job at Citi (Ciudad De Mexico)

New

Kyc Operations Analyst 2

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

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

Kyc Operations Analyst 2

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
Participation in projects (development and execution) involving information migration between systems
Conversational English is required to handle global meetings

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

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

Know Your Client Operations Analyst 2

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

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

Cdd Underwriting Analyst

We are looking for an CDD Underwriting Analyst to be part of our APAC CDD team t...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

2-6 years of prior experience in a risk or compliance related domain
firm grasp and understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/CFT
comfortable navigating both project management and detailed operational work
good communication and relationship-building skills
prior experience in collaborating with globally distributed, multicultural teams
strong collaborator who is proactive, structured, and able to independently manage multiple work streams
knowledge of Japanese is essential

Job Responsibility

Conducting due diligence checks via gathering and analyzing the information on new merchant applications
Perform risk assessments for prospective, new and existing merchants based on provided/gathered information
Drive and own process optimization projects along with your colleagues on compliance, product or commercial oriented focus areas
Provide advice and assistance to internal stakeholders on KYC matters related to new and existing merchants, with special attention to the Japan market
Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process
Setup processes, monitor and execute checks related to merchant on-boarding
Ensuring compliance with CDD/EDD regulations and internal policies

KYC Operations Team Lead

As a KYC Operations Team Lead, based in Madrid, you will lead a team that is in ...

Location

Spain , Madrid

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

People leader with at least 2 years of people management experience, preferably in Operations, Support, or Compliance
Have led operational teams before, with proven success in ensuring KPIs and SLAs are met while working cross-functionally with different business units across the globe
Have a basic understanding of KYC processes and best practices, within FinTech, banking, payments, or other financial industries
Innovative, focused on problem-solving and able to improve operational processes through automation and efficiency measures
Exceptional stakeholder management skills and are used to working on an international and global team
Excellent communicator in English, easily collaborating with both technical and non-technical people

Job Responsibility

Lead the team that is responsible for the Know Your Customer (KYC) process during the onboarding of new merchants to ensure it is done efficiently and complying with all regulations
Define and clearly communicate key objectives, goals, and SLAs for the team
Evaluate performance through metrics, track team progress and success, and present results to Senior Leadership while being ultimately responsible for all decision-making regarding your team
Coach, mentor, and manage members of the team and give direct feedback
Recruit and onboard talented CDD/KYC Analysts who can contribute to Adyen and our merchants’ growth

Operations Analyst Discovery Programme

Open to all students, the Discovery Programme is a virtual opportunity to learn ...

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

You'll need to be 2 years out from graduation and can be studying any degree discipline
Beyond that, you'll need to be curious to understand how a global bank adapts in a constantly evolving environment

Job Responsibility

Performance of KYC tasks while following standard procedures related to Client Due Diligence and AML policies
Monitoring of real time transaction flow, trade updates and exception queues to ensure timely and accurate trade representation across systems
Address incident, problem and change management issues to improve services across the bank
Provision of support to continuous improvement of the operational process and the development of best practices
coming up with ways to improve systems and processes
Provision of support for cleared derivatives, performing perform daily reconciliation of related fees undertake a range of complex customer and product related processing activities
Participation in training and development programs to enhance skills and knowledge

What we offer

Paid holiday and vacation
Competitive pay
Private medical care
Disability assurance
Flexible working
Life assurance
Voluntary benefits
Retirement planning

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Kyc Operations Analyst 2

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