Hoy
Analista KYC AML de cumplimiento- Bilingüe
Salario no mostrado por compañía
Esta es una vacante externa, deberás completar el proceso en el sitio de la empresa.
Hoy
Analista KYC AML de cumplimiento- Bilingüe
Salario no mostrado por compañía
Banamex
en
Esta es una vacante externa, deberás completar el proceso en el sitio de la empresa.
Sobre el empleo
Detalles
Descripción
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
Qualifications:
Education:
Ingles avanzado
Experiencia minima de 1 año en KYC
Experiencia en Instituciones financieras
Experiencia en operaciones bancarias; preferentemente, en proceso de requisitos previos y apertura de cuentas del cliente.
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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.
ID: 18577333