Backoffice Personas Fisicas Atencion Pfae jobs at Citi Group in Mexico
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Company (1)
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Job title (1)
Mexico
City
9 jobs found
14.07.2024
CG
Citi Group Backoffice personas fisicas atencion PFAE Mexico, State of Mexico
Conduct client verifications, account related inquires, processing transactions and cross sell an expansive set of products and services to existing and new clients. Resolve inquires and manage client issues based...
Assist with the administration of compliance procedures and control systems for the business review department, including monitoring, researching and responding to compliance related inquiries across all product lines. Ensure accuracy...
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....
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....
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....
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, 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...
Conduct client verifications, account related inquires, processing transactions and cross sell an expansive set of products and services to existing and new clients. Resolve inquires and manage client issues based...
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