Validation and Verification Specialist

hace 1 mes


Xico, México Citi A tiempo completo
Overview

Citi, a leading global bank, seeks a highly skilled Validation and Verification Specialist to join our Operations Support team.

About the Role

This full-time position is responsible for providing critical support to our operations team, ensuring the accuracy and security of financial transactions. The successful candidate will possess excellent analytical skills, attention to detail, and effective communication abilities.

Salary

The estimated annual salary for this position is $60,000 - $80,000, depending on experience and qualifications.

Job Description

Key Responsibilities:

  • Validate security measures of Citibanamex and SBC checks
  • Verify client signatures and account management instructions
  • Authenticate officer signatures on cash checks and certificates
  • Apply return charges to client accounts at Citibanamex
Required Skills and Qualifications

Desirable Requirements:

  • Review of documentation and policies
  • Availability to work two shifts (8 am - 5 pm or 2 pm - 11 pm)
Benefits

Citi offers a competitive benefits package, including medical, dental, and vision coverage, as well as 401(k) matching and paid time off.

Others

Citi is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive workplace where everyone feels valued and respected.



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