Jobs in Banken / Finanzen in Mexico City, Mexiko
“* Follow up with clients to ensure information is received before due dates
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“* Review all information and documentation ensuring compliance with local regulation and Citi standards
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“Responsibilities:
* Conduct client profile reviews for customer accounts
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“*
Update KYC forms and client profiles according to policy requirements
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“Dare to join (COMPANY NAME) and get ready to thrive in a global company that will offer you endless opportunities.
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“Develops working knowledge of industry practices and standards. ...
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“Responsabilidades:
* Realizar aportes durante las fases de desarrollo e implementación, incluido la formulaci...
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“* Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assis...
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“Breaks down information in a systematic and communicable manner. ...
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“* Complete branch sales and/ or visit clients and previously prospected customers for sales
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“Responsibilities:
* Document processes in an accurate and detailed manner and follow established procedures t...
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“* Provide team assistance, including serving as subject matter expert, leading special projects, training new ...
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“* Review all information and documentation ensuring compliance with local regulation and Citi standards
...
”
“Aplica conocimientos disciplinarios mediante la provisión de perspectivas de valor agregado o servicios de ase...
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“And we're looking for more. We want brilliant people that love building great products, love redefining succes...
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“* Proactively approach Citi clients to establish real needs, understand the client and their requirements, and...
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“Researches and interprets factual information. Identifies inconsistencies in data or results, defines business...
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“Typically deals with variable issues with potentially broader business impact. ...
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“Responsibilities:
* Perform business analysis and documentation of the current and future state of Client Rep...
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“* Identify process gaps requiring escalation, offering potential solutions
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“* Conduct Cross Sector reviews among multiple Citi business lines.
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“* Update KYC forms and client profiles according to policy requirements
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”
“banco.
Por este motivo apoyamos activamente la diversidad, la inclusión y la igualdad de oportunidades sin im...
”
“digital y
poner al alcance de todos las oportunidades de esta nueva era.
...
”
“Ese espíritu
permanece
hoy en día y nos anima a seguir avanzando, dando prioridad a la innovación y a la tr...
”
“* Identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes
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“Researches and interprets factual information. Identifies inconsistencies in data or results, defines business...
”
“we can put the
opportunities of this new era within everyone's reach.
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”
“* Provide solutions to client issues through the usage of all available resources under limited supervision
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”
“Dare to join (COMPANY NAME) and get ready to thrive in a global company that will offer you endless opportunities.
...
”
“Responsibilities:
* Document processes in an accurate and detailed manner and follow established procedures t...
”
“* Assist with the management of various reports, including business reporting, monthly operating report, and b...
”
“El objetivo general de este rol es brindar apoyo de operaciones cotidianas en cumplimiento de los procesos y l...
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“Good understanding of how the team interacts with others in accomplishing the objectives of the area....
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“Responsibilities:
* Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivat...
”
“Empezamos con el espíritu de ayudar a otros a tomar las mejores decisiones financieras. ...
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“We started out with the spirit of helping others make the best financial decisions. ...
”
“And we're looking for more. We want brilliant people that love building great products, love redefining succes...
”
“* Continuous Integration and Deployment into AWS
* Storing data in Datomic and DynamoDB
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“Good understanding of how the team integrates with others in accomplishing the objectives of the area. ...
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“And we're looking for more. We want brilliant people that love building great products, love redefining succes...
”
“Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfu...
”
“We started out with the spirit of helping others make the best financial decisions. ...
”
“We are committed to preventing all forms of discrimination and to providing all our candidates with equal oppo...
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“Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfu...
”
“digital y
poner al alcance de todos las oportunidades de esta nueva era.
...
”
“* Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process im...
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“The overall objective of this role is to provide day-to-day operations support in alignment with Citi operatio...
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“Objetivo del puesto
Llevar en su totalidad el seguimiento de todos los proyectos y campañas de la unidad de ne...
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“With operations in Brazil, Mexico, and Colombia, Nu is today one of the largest digital banking platforms and ...
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