Gerente Back Office Personas Morales jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
29 jobs found
29.05.2025
CG
Citi Group BANAMEX-Analista de KYC- Actualización expediente Personas F... Mexico, Mexico City
Drive execution of key strategic initiatives for CCB Globally and across Banking to ensure delivery with high quality, accuracy and timeliness. This will include a combination of leading or supporting...
Formulate and define systems scope and project objectives through research activities and provide guidance to new or lower level analysts. Analyze business client needs, document requirements and new technology, and...
Formulate and define systems scope and project objectives through research activities and provide guidance to new or lower level analysts. Analyze business client needs, document requirements and new technology, and...
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....
Lead and mentor a small Operation Support team (typically up to 10) through delegating daily tasks and responsibilities as well as recommending new work procedures to help streamline operations. Conduct...
Conduct performance evaluations, compensation, hiring, disciplinary actions, and termination of team members. Service existing accounts and establish new accounts at designated location or assigned geographical coverage area in order to...
Resolve issues that include uncommon and complex situations with significant organizational impact. Evaluate team’s performance and make recommendations for pay increases, promotions, terminations, hiring etc. Develop leaders by providing guidance...
Drive execution of key strategic initiatives for CCB Globally and across Banking to ensure delivery with high quality, accuracy and timeliness. This will include a combination of leading or supporting...
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