Quality Analyst - C09 jobs at Citi Group in Mexico
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Mexico
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153 jobs found
08.07.2025
CG
Citi Group Rec & Proofing Analyst - C09 Mexico, Mexico City
Daily reconciliation analysis. Analyze reoccurring issues and assist in developing process improvements. Monitoring status of aged breaks. Effectively communicate with team members, management and business partners. Participate in and/or lead...
Daily reconciliation Analysis. Identify and clear accounting exceptions and mismatched items. Analyze reoccurring issues and assist in developing process improvements. Monitoring status of aged breaks on balance accounts. Daily reconciliation....
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
Diagnose and resolve problems through troubleshooting and basic analysis, escalate issues as appropriate. Participate in testing activities, including the creation and execution of basic test scripts. Apply comprehension of how...
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....
Apply in-depth industry knowledge towards the development of new techniques and improving processes or work-flow for the Finance department. Serve as a subject matter expert within Finance. Evaluate moderately complex...
Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and...
Daily reconciliation analysis. Analyze reoccurring issues and assist in developing process improvements. Monitoring status of aged breaks. Effectively communicate with team members, management and business partners. Participate in and/or lead...
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