Publicada viernes, 17 de enero de 2025
Operations and Transactions analyst
Bank of China México
Ciudad de México, CDMX, México Full Time
Back Office/operaciones
Escolaridad
Licenciatura terminada
Experiência
1-3 años
Nível del puesto
Analyst, Senior Analyst
Position/Job Purpose
Support in the banking operations, customer/ account maintenance, remittance and daily settlement of Operation Department.
Key Roles and Responsibilities
Operations Analyst
customer/ account maintenance
remittance and payment
deposit and loan operations
daily settlement
part-time anti-money laundering management
Customer KYC information input in BOCS system
Experience and Knowledge
Bachelor degree in business administration, finance, economics or similar
2 years of desirable experience in Banking operations
**Language requirements**: English - Advanced
Mandarin Chinese - Any level (highly desirable)
Proficiency in using computer office software
We Offer
Competitive Salary according to the Market
Bank Benefits
Development in a multicultural environment

📌 Operations and Transactions Analyst (Ciudad de México)
🏢 Bank Of China México
📍 Ciudad de México