Banamex Afore/ Asesor Previsional / Guerrero jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
204 jobs found
31.12.2024
CG
Citi Group BANAMEX-Compl AML KYC Analyst - Actualización Mexico, Mexico City
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....
Serves as Country Counsel. Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup...
Maintain and increase relationship balances, cross-sell additional banking products, partner with team to refer potential investment referrals, acquire new clients. Deliver an excellent client experience by supporting clients’ service requests....
Brindar servicio a las cuentas existentes y establecer nuevas cuentas en la ubicación geográfica designada. Mantener acercamiento de manera proactiva con los clientes a fin de identificar sus necesidades. Proporcionar...
Conduct client verifications, address account related inquires, process transactions and cross sell an expansive set of products and services to existing and new Citi clients. Resolve inquires and manage client...
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective...
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....
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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