Senior Auditor - C12 Ciudad De Mexico jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
1,184 jobs found
01.04.2025
CG
Citi Group BANAMEX-KYC Operations Analyst - C10 Ciudad De 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....
The Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to...
Identify, analyze, and solve key issues of assigned area and deliver supporting documents to corresponding areas. Assist with the management of various reports, including business reporting, monthly operating report, and...
Lead a small team by providing coaching and mentoring. Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and...
The Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to...
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
Demonstrate the ability to attract senior talent and multiple functions from inside and outside of company. Teach others how to set high organizational performance standards, determine performance measures and goals...
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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