Analista Contable - Csis jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
198 jobs found
16.08.2024
CG
Citi Group Analista Contable - CSIS Mexico, Mexico City
This role will manage projects and programs related to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk and control management. This job will drive results and accountability across...
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s clients. Identify opportunities to offer value added products and services while adhering to strict laws...
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....
Responsible for processing, researching and adjudicating background screening cases for new hires across businesses. Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements....
Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s clients. Identify opportunities to offer value added products and services while adhering to strict laws...
This role will manage projects and programs related to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk and control management. This job will drive results and accountability across...
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