Analista De Autorizacion De Tarjetas De Crédito

Citi Handlowy

Mexico City, Mexico
Full time, with availability required for weekends and holidays.
Credit bureau analysis experience
Document validation skills
Anti-money laundering knowledge
Citi Handlowy is seeking a Credit Initiation Specialist for an entry-level position in Mexico City, responsible for assessing credit viability and ensuring compliance with policies. The role demands strong analytical skills, attention to detail, and the ability to work in a diverse environment while providing exceptional client service

Job Summary

  • The role is responsible for assessing the ability of individuals and companies to meet loan obligations while minimizing threats to the company.
  • Employees must apply working knowledge of technical principles and demonstrate sound ethical judgment regarding personal behavior and business practices.
  • The position requires availability for a flexible schedule including weekends and holidays with two days off during the week.

Matching Summary

Match Score: 75

Citi Handlowy is seeking a Credit Initiation Specialist for an entry-level position in Mexico City, responsible for assessing credit viability and ensuring compliance with policies. The role demands strong analytical skills, attention to detail, and the ability to work in a diverse environment while providing exceptional client service.

Skills & Requirements

Must-have

  • Credit bureau analysis experience
  • Document validation skills
  • Anti-money laundering knowledge
  • Intermediate Excel proficiency
  • Screening system usage

Nice-to-have

  • Exceptional client experience focus
  • Unbiased decision making in diverse environment
  • Strong written and verbal communication
  • Adaptability to rotating shifts

Key Requirements

  • 2-4 years of related experience
  • High School diploma or equivalent
  • Must pass local policy requirements
  • Attendance at refresher courses required

Work Rights

Not specified

Tailored Resume

Cover Letter