Responsibilities 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 Qualifications 0-2 years of relevant experience Experience in banking operations, preferably in the client account opening and pre-requirements process Education Bachelor's degree/University degree or equivalent experience Licenciatura Paquetería de Microsoft Office Experiência en atención a clientes Experiência en atención telefónica Experiência en KYC Experiência en PDL (deseable) 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. View the EEO is the Law poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting. #J-18808-Ljbffr
Kyc Operations Analyst 2Ciudad De Mexico (Xico)
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Valle De Chalco Solidaridad, Valle De Chalco Solidaridad
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