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Analista Back Office Derivados Fx jobs at Citi Group in Mexico, Mexico City

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Mexico
Mexico City
327 jobs found
14.04.2025
CG

Citi Group Banamex ANALISTA KYC INBOUND PERSONAS MORALES Mexico, Mexico City

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Description:
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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14.04.2025
CG

Citi Group Banamex/ Analista de Mensajeria/ Distribucion Mexico, Mexico City

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Description:
Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research. Provide team assistance, including serving as subject matter expert, leading special projects, training new...
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14.04.2025
CG

Citi Group Banamex - Analista Comercial de Negocio – Banca Pyme Mexico, Mexico City

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Description:
Partners with more senior team members to deliver across product disciplines, assist in the ownership of the product(s) and monitoring drivers for performance and works on the ongoing performance and...
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14.04.2025
CG

Citi Group BANAMEX - Analista de Soporte Operaciones WM Mexico, Mexico City

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Description:
Update help content used by Knowledge Hub end users to service client inquires, as needed. Execute work assigned, including annual review certification and change requests. Serve as liaison to business...
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14.04.2025
CG

Citi Group BANAMEX - Analista de Procesos Mexico, Mexico City

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Description:
Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research. Provide team assistance, including serving as subject matter expert, leading special projects, training new...
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14.04.2025
CG

Citi Group BANAMEX-Analista de KYC AML cumplimiento- BSU- Banca Empresa... Mexico, Mexico City

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Description:
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Full job details
14.04.2025
CG

Citi Group BANAMEX // Analista Intermedio de Cumplimiento WM - C11 CIUD... Mexico, Mexico City

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Description:
Provides day-to-day client servicing, handle and provide timely resolution to client issues. Validates client data and documentation in relevant systems. Takes the lead to coordinate and follow-up across internal departments...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Analista Back Office Derivados Fx opportunities at Citi Group in Mexico, Mexico City. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.