Banamex Credit Analyst - C11 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
838 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...
Help to develop product requirements and conduct market readiness evaluations during testing phases to ensure product quality and performance goals are met. Participate in cross-functional teams designed to resolve business...
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...
Utilize knowledge of applications development procedures and concepts, and basic knowledge of other technical areas to identify and define necessary system enhancements, including using script tools and analyzing/interpreting code. Consult...
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....
Manage a portfolio of high-profile clients, ensuring queries are acknowledged, investigated and resolved timely and professionally and in line with departmental standards. Provide coaching and support to team and serve...
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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