Banamex Compl AML KYC Analyst-44  

• Empresa 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Ver más ofertas
• UbicaciónMexico City, Mexico City, mx

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. […]
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
Appropriately assess...

hace 2 días en: mx.talent.com