KYC Ops Training Specialist - Ciudad de México - Citigroup Inc.

Citigroup Inc. Ciudad de México

hace 2 semanas

Descripción

The KYC Operations Training Specialist will primarily oversee and drive the training of KYC Operations staff both in technical processes and soft skills, will also act as a support for new joiners and the needs of the wider operations.
We are looking for someone who believes they can clearly transfer knowledge to trainees, improve the way training is delivered and can simplify the complex learning for new recruits. Someone up to the challenge of a constantly changing and demanding environment while ensuring controls are maintained at all times. Responsibilities:

Management and delivery of the New Hire KYC Foundation Course for Banking, Markets and Citi Commercial Banking (CCB)
Identify skill gaps on an on-going basis (for both Technical and Soft skills)
Design / amend training material and assessments accordingly using the most appropriate learning interventions.
Maintain adequate controls: tracking learning and attendance, on time publishing of training invites, new hire follow ups, publishing training material.
Ensure that all learning and development deliverables / queries / requests are delivered on time and to the highest standard.
Deliver training to all business levels; operations to senior managers.
Develop and maintain good client relationships.
Remain informed of business strategy changes and of new policy, process and technology enhancements and develop necessary training material.

Qualifications:

2-5 years of experience in learning & talent development.
90% English Spoken Required
Ability and knowledge on developing and delivering training materials / experiences for all levels on the organization
Capable of building effective networking at all levels
Knowledge in technology based learning is an advantage.
KYC / AML knowledge is a strong advantage.
Ability to work effectively with MS Office applications.

Education:

Bachelor's degree/University degree OR equivalent experience

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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

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

Training Specialist

hace 1 semana

Levi Strauss & Co. Ciudad de México

Eres original?. Así somos nosotros. · - Somos una empresa de personas a las que les gusta forjar nuestro propio camino. Trabajamos para incorporar la sostenibilidad en todo lo que hacemos. · - Nuestra marca representa la libertad y la autoexpresión en todo el mundo. Y durante más ...
Training Specialist

hace 1 semana

Rappi Ciudad de México

Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos · ¿Quieres saber por qué Rappi? · - VEMOS OPORTUNIDADES donde otros ven problemas; · - VEMOS CERCANIA do ...
Training, Specialist

hace 1 día

200 Cooper-Standard Automotive Inc México

Develop training plans for all positions in the plant, based on the specific needs of each position and customer requirements. · Organizational development plan for all Staff in the Plant. · Coordination of training events inside and outside the plant · Keep updated the annual tr ...
Training Specialist--remote

hace 3 días

SA technologies inc Ciudad de México

This is a remote position with travel occasionally to the office for meetings in Mexico City. The employees should be within a 2 or 3-hour drive to Mexico City. They will be working remote 95% of the time. · Essential Functions · - Develop the technical knowledge and skills of al ...
Nibu Training Specialist

hace 1 semana

Nissan Ciudad de México

**General Description**: · Responsible for design, deploy and measure sales and aftersales training programs to the key positions in NSC of NIBU region. · **Key Responsibilities**: · Propose and follow up specific training programs to each NSC. · Commercial & Launchings as main r ...
Regional Training Specialist, Mexico City

hace 1 semana

HydraFacial Ciudad de México

**ABOUT US**: · BeautyHealth is a category-creating beauty health company focused on bringing innovative products to market. Our flagship brand, Hydrafacial, is a non-invasive and approachable beauty health platform and ecosystem with a powerful community of estheticians, consume ...
Infiniti Technical Training Sr. Specialist

hace 1 semana

Nissan Ciudad de México

With a focus on Mobility, Operational Excellence, Value to our Customers and the Electrification of vehicles, you can expect to be part of something exciting. · Responsible for design, deploy and measure process and new projects of INFINITI technical training (launchings, ISTEP, ...
Sales Training Specialist

hace 1 día

AbbVie Tlahuac, México

**Company Description** · **Job Description** Function/Mission** · - Coordinate training processes and projects (delivery and tracking) primarily for IFT personnel aligned with Managers and brand/training strategy focusing on product and sales knowledge (High Specialty: Immunolog ...
Sales Training Specialist

hace 2 semanas

Align Technology, Inc. México

Join a team that is changing millions of lives. · Transforming smiles,changing lives · At , we believe a great smile can transform a person's life, so we create technology that gives people the confidence to take on whatever's next. We revolutionized the orthodontic industry wi ...
training and development specialist

hace 1 semana

HELLA Automotive Mexico S.A. de C.V. México

Pacesetting. Passionate. Together. HELLA is a listed,internationally positioned automotive supplier operating under the umbrellabrand FORVIA. Within this de facto group, HELLA stands for high-performancelighting technology and automotive electronics. At the same time, the Compan ...
Global Warranty Policy and Training Specialist

hace 6 días

Ford de México Naucalpan, México

Mexico · **Warranty operation experience is not mandatory if English proficiency is confirmed.** · - Bachelor's degree (Psychology, Administration, Business or related) required. · **Major Responsibilities** · - **Warranty Training**: Translate, adapt, develop, and deliver Warran ...
Latam Technical Training Specialist

hace 3 días

Vivo Mobile Tlahuac, México

**LATAM Technical Training Specialist** · **Vivo is looking for a LATAM Technical Training Specialist** · Vivo is a leading global technology company committed to creating trendsetting smart mobile products and services. Vivo is devoted to forming a vibrant mobile internet ecosys ...
Sales Training Specialist

hace 1 día

AbbVie Mexico City, México De jornada completa

Job Description · Function/Mission · Coordinate training processes and projects (delivery and tracking) primarily for IFT personnel aligned with Managers and brand/training strategy focusing on product and sales knowledge (High Specialty: Immunology, Oncology, Market Access, etc) ...
Copy Digital Learning Remoto

hace 1 semana

Training Talent México

**Vacante para la empresa Training Talent en Cancún, Quintana Roo**: · Somos un grupo que diseñamos y producimos cursos, experiências de aprendizaje a la medida, en modalidades digital, virtual, presencial o de forma innovadora; te invitamos a cambiar la forma de explorar el pote ...
Desarrollador Oracle Netsuite Bilingue Remoto

hace 6 días

Training Talent México

**Vacante para la empresa Training Talent en Querétaro, Querétaro**: · Somos una empresa con más de 100 años en el mercado, nos distingue la calidad en el servicio, altos estándares de calidad y un excelente ambiente de trabajo, te invitamos a integrarte como analista programador ...
PMO Front End Innovation Specialist

hace 1 semana

Grupo Modelo Ciudad de México

Dreaming big is in our DNA. Brewing the world's most loved beers and creating meaningful experiences is what inspires us. We are owners, empowered to lead real change, deliver on tough challenges, and take accountability for the results. We are looking for talent that shares thes ...
Fei Innovation Specialist

hace 1 semana

Grupo Modelo Ciudad de México

Dreaming big is in our DNA. Brewing the world's most loved beers and creating meaningful experiences is what inspires us. We are owners, empowered to lead real change, deliver on tough challenges, and take accountability for the results. We are looking for talent that shares thes ...
Soporte Técnico Junior Cancún

hace 4 días

Training Talent México

**Vacante para la empresa Training Talent en Cancún, Quintana Roo**: · Estabilidad financiera, laboral y crecimiento, muy buen ambiente de trabajo, tenemos más de 20 años de experiência en la industria de TI con presencia en todo México, buscamos ingeniero de soporte técnico con ...
Especialista Precios Contratos Bilingüe Mérida

hace 6 días

Training Talent México

**Vacante para la empresa Training Talent en Cancún, Quintana Roo**: · **Sobre nosotros** · - Somos una empresa con más de 100 años en el mercado colaboramos con grandes ligas como NBA, NFL, MLS entre otras, nos distingue la calidad en el servicio, uso innovador de tecnología y s ...
Especialista Contable Financiero Mérida

hace 1 semana

Training Talent México

**Vacante para la empresa Training Talent en Cancún, Quintana Roo**: · **Sobre nosotros** · - Somos una empresa con más de 100 años en el mercado colaboramos con grandes ligas como NBA, NFL, MLS entre otras, nos distingue la calidad en el servicio, uso innovador de tecnología y s ...

KYC Ops Training Specialist - Ciudad de México - Citigroup Inc.

Descripción

Management and delivery of the New Hire KYC Foundation Course for Banking, Markets and Citi Commercial Banking (CCB)

Identify skill gaps on an on-going basis (for both Technical and Soft skills)

Design / amend training material and assessments accordingly using the most appropriate learning interventions.

Maintain adequate controls: tracking learning and attendance, on time publishing of training invites, new hire follow ups, publishing training material.

Ensure that all learning and development deliverables / queries / requests are delivered on time and to the highest standard.

Deliver training to all business levels; operations to senior managers.

Develop and maintain good client relationships.

Remain informed of business strategy changes and of new policy, process and technology enhancements and develop necessary training material.

Qualifications:

2-5 years of experience in learning & talent development.

90% English Spoken Required

Ability and knowledge on developing and delivering training materials / experiences for all levels on the organization

Capable of building effective networking at all levels

Knowledge in technology based learning is an advantage.

KYC / AML knowledge is a strong advantage.

Ability to work effectively with MS Office applications.

Education:

Bachelor's degree/University degree OR equivalent experience

Usuarios de profesión KYC Ops Training Specialist en Mexico City