Banamex- Compl Aml Execution Anlyst 2- Puebla jobs at Citi Group in Mexico, Mexico City
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Citi Group Banamex - INC EJECUTIVO DE VENTAS NOMINA BANCA GOBIERNO C11 ... Mexico, Mexico City
Develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement / Regulatory Reporting. Solve complex inquiries, conduct discovery and complete due diligence activities for client...
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...
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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,...
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,...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
Assist Citi clients in opening new accounts, managing current accounts and resolving complex customer service issues. Provide a range of coverage for branch by assisting with processing transactions at teller...
Develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement / Regulatory Reporting. Solve complex inquiries, conduct discovery and complete due diligence activities for client...
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