Bilingual Client Onboard Analyst - Account Opening jobs at Citi Group in Mexico, Mexico City
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Mexico City
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Citi Group ISO Sr Analyst C12 - City Mexico, Mexico City
Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
You are fluent in English. Creative in solving problems and are intellectually curious. Hard-working and diligent. Enthusiastic, quick-thinking and able to juggle multiple tasks simultaneously. Confident and comfortable with clients....
Solve issues under little to no supervision, including complex problems. Apply in-depth knowledge of industry standards and practices to daily tasks. Analyze situations and data utilizing data analysis tools and...
This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans...
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....
Identify process efficiencies in support of Finance goals. Apply analytical skills and knowledge to data analysis. Resolve varied issues that potentially impact the broader business. Assist with training new and...
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
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