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Backoffice Personas Fisicas Atencion Pfae jobs at Citi Group in Mexico

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9 jobs found
14.07.2024
CG

Citi Group Backoffice personas fisicas atencion PFAE Mexico, State of Mexico

Limitless High-tech career opportunities - Expoint
Description:
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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10.07.2024
CG

Citi Group Analista Backoffice personas morales / Ingles Mexico, Mexico City

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Description:
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...
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28.08.2024
CG

Citi Group Analista Validacion KYC // Atencion cliente Mexico, Mexico City

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Description:
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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29.08.2024
CG

Citi Group Compl AML KYC Analyst 2_Actualización de Expedientes Persona... Mexico, Mexico City

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Description:
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....
Full job details
10.09.2024
CG

Citi Group Compl AML KYC Analyst 2_Actualización de Expedientes Persona... Mexico, Mexico City

Limitless High-tech career opportunities - Expoint
Description:
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....
Full job details
28.06.2024
CG

Citi Group Analista KYC // Cumplimiento Atencion Mexico, Mexico City

Limitless High-tech career opportunities - Expoint
Description:
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....
Full job details
15.07.2024
CG

Citi Group Back Office Personas Morales Mexico, Mexico City

Limitless High-tech career opportunities - Expoint
Description:
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...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Backoffice Personas Fisicas Atencion Pfae opportunities at Citi Group in Mexico. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.