Representante Citi Banamex

About CitiAs a leading global bank, Citi is committed to building a strong and sustainable business in Mexico. Our retail banking business is a significant part of this strategy, with over $18 billion in lending receivables across credit cards, personal loans, and mortgages.About the RoleWe are seeking an experienced Senior Risk Manager to join our team in...

Citi's Mexico Retail business is set to become an independent local bank within Mexico through an IPO. As part of this transition, we are seeking a Senior Risk Policy Manager for Banamex Retail to oversee the development and implementation of Retail Risk policies. This role will reside within Mexico and report directly to the Citi Legacy Franchises Risk CRO,...

Risk Policy Head Job SummaryCiti's Mexico Retail business is transforming into a standalone bank through an IPO. As a key component, the Banamex Retail business will operate independently. This role will oversee Retail Risk policies, ensuring compliance with both Mexican regulatory requirements and industry best practices.ResponsibilitiesLead initiatives to...

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Descripción del PuestoEl Cajero Bancario es un puesto de nivel inicial en Citi, responsable de asistir en la ejecución de actividades de la sucursal, incluyendo la prestación diaria de servicios que implican interactuar con el cliente y las transacciones de procesamiento.ResponsabilidadesManejo de procesos para todas las actividades que realizaManejo de...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

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