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Kyc Operations Analyst - C10 jobs at Citi Group in Mexico, Naucalpan De Juárez
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Mexico
Naucalpan De Juárez
6 jobs found
17.09.2024
CG
Citi Group Credit Analyst - C11 Mexico, State of Mexico, Naucalpan de Juárez
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Description:Full job details
Spread new, renewal, interim financial statements and business/individual tax returns in accordance with bank guidelines (focus on more complex financial statements (i.e. Not-For-Profit). Provide succinct analysis based on customers, peers,...
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29.08.2024
CG
Citi Group Analista KYC CBSU-10 Mexico, State of Mexico, Naucalpan de Juárez
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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....
17.07.2024
CG
Citi Group KYC Operations Analyst - C10 Mexico, State of Mexico, Naucalpan de Juárez
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Description:Full job details
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....
01.07.2024
CG
Citi Group Loan Doc & Proc Analyst Mexico, Nuevo León, San Nicolás de los Garza
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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...
24.06.2024
CG
Citi Group OPS_LFR06617- Loan Doc & Proc Analyst Mexico, Nuevo León, San Nicolás de los Garza
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Description:Full job details
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...
24.06.2024
CG
Citi Group Credit Portfolio Analyst II Mexico, State of Mexico, Naucalpan de Juárez
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Description:Full job details
Conduct risk assessments and client credit analyses, review financial results and peer analyses and prepare financial projections. Prepare green-light and transaction approval memos, conduct due diligence, build cash flow models...
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Description:Full job details
Spread new, renewal, interim financial statements and business/individual tax returns in accordance with bank guidelines (focus on more complex financial statements (i.e. Not-For-Profit). Provide succinct analysis based on customers, peers,...
These jobs might be a good fit
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