Banamex - Fraud Risk Intmd Analyst C11 Ciudad De jobs at Citi Group in Mexico, Mexico City
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Mexico City
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CG
Citi Group BANAMEX - Banquero de Apoyo Patrimonial Cordoba Ver Mexico, Mexico City
Client Account Management. Review CG customer needs and asset allocation, pro-actively engage with the customer to validate the understanding of the needs. Advise CG customers to enrich the relationships by...
Monitor, assess, analyze, and evaluate processes and data. Identify process gaps and control issues. Escalate anomalies and issues in an efficient and timely manner. Interpret data, identify inconsistencies through research...
Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing...
Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...
Representing business leadership to coordinate and facilitate Third Party Risk Management activities. Evaluating current market conditions and providing insight on trends/issues that may impact the business through the use of...
Diagnose and resolve problems through troubleshooting and basic analysis, escalate issues as appropriate. Participate in testing activities, including the creation and execution of basic test scripts. Apply comprehension of how...
Client Account Management. Review CG customer needs and asset allocation, pro-actively engage with the customer to validate the understanding of the needs. Advise CG customers to enrich the relationships by...
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