Analista Pld jobs at Citi Group in Mexico, Mexico City
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Company (1)
Job type
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Job title (1)
Mexico
Mexico City
83 jobs found
29.05.2025
CG
Citi Group BANAMEX-Analista de KYC- Actualización expediente Personas F... Mexico, Mexico City
Drive execution of key strategic initiatives for CCB Globally and across Banking to ensure delivery with high quality, accuracy and timeliness. This will include a combination of leading or supporting...
Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert...
Apply a higher credit authority limit, credit limits may vary depending on the country. Support an expansive array of products/services under limited supervision. Demonstrate technical/administrative expertise. Apply understanding of how...
Support the sales team to sell products to the existing base through portfolio analysis of existing insurance and investment holdings, needs analysis, and customer risk profile. Disseminate information on industry,...
Independently designs/analyzes complex reports to satisfy management requirements. Duties include writing detailed and complex specifications for new report programs, spreadsheets, or other devices. Deals with variable issues with potentially broader...
Supports the manage and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and...
Drive execution of key strategic initiatives for CCB Globally and across Banking to ensure delivery with high quality, accuracy and timeliness. This will include a combination of leading or supporting...
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