Analista KYC — Cumplimiento y AML, CDMX (Nezahualcóyotl)

Analista KYC — Cumplimiento y AML, CDMX (Nezahualcóyotl)

25 oct
|
Banamex
|
Nezahualcóyotl

25 oct

Banamex

Nezahualcóyotl

Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team in CDMX. You will develop and manage Citi's internal KYC program and ensure readiness for regulatory reviews through precise data handling and documentation.
The role requires a Bachelor's degree, experience in banking operations or KYC/PLD, and intermediate English.

#J-18808-Ljbffr

📌 Analista KYC — Cumplimiento y AML, CDMX (Nezahualcóyotl)
🏢 Banamex
📍 Nezahualcóyotl

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Accenture Construct – Scheduler, ANS (Santiago de Querétaro)

Accenture Construct – Scheduler, ANS (Santiago de Querétaro)

26 oct
|
Accenture Construct
|
Santiago de Querétaro
  • 26 oct
  • Accenture Construct
  • Santiago de Querétaro

You've Never Been Satisfied with "Good Enough." You didn't get into this to manage one piece of a project. You got into it to change how the world gets built. At Accenture Construct, that's the job. [...]

Account Executive Technology (Chihuahua)

Account Executive Technology (Chihuahua)

26 oct
|
Gartner
|
Chihuahua
  • 26 oct
  • Gartner
  • Chihuahua

The Account Executive is a field sales role responsible for client retention and growth. In our Tech Vendor Large Enterprise segment, Account Executives work with clients who have +$500mil in annual r [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: analista kyc — cumplimiento y aml, cdmx (nezahualcóyotl) / nezahualcóyotl

Account Manager (Baja California) (Tijuana)

Account Manager (Baja California) (Tijuana)

26 oct
|
Formerra
|
Tijuana
  • 26 oct
  • Formerra
  • Tijuana

Who We AreFormerra is a preeminent distributor of engineered materials, connecting the world's leading polymer producers with thousands of OEMs and brand owners across healthcare, consumer, industrial [...]

5793 Auxiliar contable administrativo 20000 (Tejupilco de Hidalgo)

5793 Auxiliar contable administrativo 20000 (Tejupilco de Hidalgo)

26 oct
|
Asosa Personal
|
Tejupilco de Hidalgo
  • 26 oct
  • Asosa Personal
  • Tejupilco de Hidalgo

Descripción de la vacante Analista de Recursos Humanos y Contabilidad $18,000 a $20,000 brutos + plHorario de Trabajo:06:30 am a 16:30 pm Experiencia Deseable Tiempo ActividadExperiencia: 1 año en [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: analista kyc — cumplimiento y aml, cdmx (nezahualcóyotl) / nezahualcóyotl