The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities...
correcto.Dar seguimiento a cualquier proceso relacionado con KYC, desde su inicio hasta su conclusión con las áreas...
En búsqueda de Especialista de Cumplimiento - Giro Financiero (SOFOM, BANCA, SERVICIOS FINANCIEROS). 2 años de experiência en cumplimiento de normativas para la prevención de lavado de dinero. Indispensable experiência dentro de entidades...
customer development and marketing, KYC, negotiation, financial evaluation, risk analysis, credit preparation, initiation...
CitiGold customers through converting referral leads. - Compliance, Risk & Controls - Ensure that KYC/AML...
and Operations (Wholesale Banking Ops, KYC Ops, CDD, IT), among others. Additionally, role holder will have regular interactions...
role of KYC Advisor **Role purpose **_(overall high level summary of the role)_ The role comprises a series of tasks...
along with supporting client coverage teams in the fulfilment of AML/KYC requirements. **Core Responsibilities**: - Client facing, single..., documentation and Regional/Country KYC requirements - Collaborate on strategic business initiatives as a Subject Matter Expert...
or KYC in financial institution.- Desirable Knowledge in mexican regulation.- Desirable certificate in AML- English: Advanced...
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML... overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi...
, the Exchange Desk Operator in the KYC process for their new counterparties or in updating the information.Support the...
or requests for more information. - Prepare client presentations for senior management. - Ensure all KYC and AML as well...
in Compliance/AML/KYC functions is desirable - Fluent in English and able to handle business conversations (CEFR B2...
ReponsabilidadesInspección de integración de Espedientes Legalese en temas de KYC para corporativos e instituciones financieras.Implementación... de políticas de HO y regulación local en temas de KYC para corporativos e instituciones financieras.Atención y soporte...
de Matemáticas Financieras. - Conocimiento en KYC (know your customer). - Conocimiento en productos de Retail Business Banking...
, regulaciones externas. Conocimiento de Matemáticas Financieras. Conocimiento en KYC (know your customer). Conocimiento...