Analista de Operaciones en Mexico City

Citi is seeking an Ops Support Associate 2 for their operations team in Ciudad de Mexico, responsible for providing operational support services, including documentation management and client communication. Ideal candidates should have 2-5 years of experience, strong organizational skills, and proficiency in Microsoft Office, particularly Excel

The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities

Assist in the clearance, settlement, and investigation of client securities and derivatives transactions

The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities

Citi is seeking an Operations Process Analyst for their Afore unit in Mexico City. The role involves managing complex servicing activities with a focus on quality execution while interacting with internal and external customers

The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities

The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities

** The position of KYC Operations Analyst 2 at Citi in Ciudad de Mexico involves responsibilities related to Anti-Money Laundering (AML) monitoring and the management of the internal KYC program. The ideal candidate should have relevant experience, a background in banking operations, and possess a proactive approach to compliance and customer service. **

The role focuses on analyzing fraud operations to minimize financial loss and improve process efficiency

The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities

The role is responsible for developing and managing a dedicated internal Know Your Client program at Citi while ensuring compliance with local regulations

The role is responsible for developing and managing a dedicated internal KYC program at Citi while ensuring compliance with local regulations

The role is responsible for developing and managing a dedicated internal Know Your Client program at Citi

The role involves conducting client profile reviews and ensuring compliance with local regulations and Citi standards

This intermediate-level position is responsible for developing and managing a dedicated internal KYC program at Citi while ensuring compliance with local regulations

The role serves as a primary liaison between operations staff, technology teams, and clients to ensure seamless ATM installation and maintenance

The role is responsible for developing and managing a dedicated internal Know Your Client program at Citi while ensuring compliance with local regulations

The role is responsible for developing and managing a dedicated internal KYC program at Citi while ensuring compliance with local regulations

Citi is seeking an Agency and Trust Payments Analyst for its operational team in Ciudad de Mexico, focusing on managing client contracts and ensuring compliance across multiple Latin American countries. The ideal candidate should have a strong financial services background, excellent analytical skills, and the ability to adapt to various operational tasks

The role involves gathering data to create project plans, tracking performance, and ensuring deliverables are met

The role serves as a liaison between operations staff, relationship managers, and clients to ensure seamless daily operations

The role involves conducting client profile reviews and ensuring compliance with local regulations and Citi standards

This high-impact Revenue Operations role focuses on optimizing core systems that power go-to-market performance across Sales, Marketing, and Customer Success

Support daily operations and ensure compliance with Citi's policies and procedures

This intermediate-level position is responsible for Anti-Money Laundering monitoring and managing the internal KYC program at Citi