Financial Operations Analyst

hace 2 días


Xico, México Citi A tiempo completo

The KYC Operations Analyst 2 plays a pivotal role in Citi's compliance efforts, focusing on Anti-Money Laundering (AML) monitoring and governance. This intermediate-level position requires collaboration with the Compliance and Control team to ensure adherence to regulatory standards.

Key Responsibilities:

  • Conduct thorough client profile reviews for customer accounts, verifying accuracy and ensuring compliance with local regulations and Citi's standards
  • Update KYC forms and client profiles according to policy requirements, maintaining accurate records
  • Communicate effectively with clients to obtain necessary information before due dates, ensuring seamless account management
  • Perform KYC tasks, including tracking records and Appendix approval processes, to prevent expirations and maintain up-to-date documentation

Required Qualifications:

  • 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes
  • Bachelor's degree or equivalent experience; strong analytical and problem-solving skills

Estimated Salary: $70,000 - $90,000 per annum, depending on location and qualifications



  • Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a Financial Operations Analyst to join our team at Citi.About the RoleThis role will involve updating cash and sales books, posting general ledger and accounting entries for an Operations unit. You will also prepare financial reports and perform proofs of balance sheet accounts to ensure accuracy.Key ResponsibilitiesUpdate cash and...


  • Xico, México Citi A tiempo completo

    OverviewCiti is a leading global bank with operations in over 160 countries. We are seeking a highly skilled Financial Operations Risk Analyst to join our team.Salary:The estimated annual salary for this position is $60,000 - $80,000 based on industry standards and the location of the role.Job Description:As a Financial Operations Risk Analyst, you will be...


  • Xico, México Citi A tiempo completo

    Citi is seeking a highly skilled Financial Analyst and Operations Specialist to join our team. This role is an excellent opportunity for individuals who are passionate about finance and operations.**Company Overview**Citi is one of the world's leading financial services companies, with a long history of innovation and commitment to excellence. We provide a...


  • Xico, México Warner Bros. Discovery A tiempo completo

    Welcome to Warner Bros. Discovery, a global leader in entertainment and media.We are looking for an experienced Financial Analyst to join our team in AR Operations. This is a unique opportunity to work with a talented group of professionals who share your passion for finance and operations.As a Financial Analyst, you will play a key role in ensuring the...


  • Xico, México Levi Strauss & Co A tiempo completo

    Job Overview: We are seeking a highly skilled Strategic Financial Operations Specialist to join our team at Levi Strauss & Co. in the role of Lead Financial Analyst - LSA Controllership.

  • Financial Analyst

    hace 3 semanas


    Xico, México Novartis A tiempo completo

    Overview">We are seeking a highly skilled Financial Analyst to join our Treasury Operations team. As a key member of the team, you will play a critical role in ensuring the accuracy and timeliness of financial information.About the Role">">Provide expert advice to superiors on financial reporting and accounting matters.">Manage general ledger reporting and...

  • Senior Financial Analyst

    hace 2 semanas


    Xico, México Cielo Talent A tiempo completo

    About the RoleCielo Talent is seeking an experienced Senior Financial Analyst to join our global operations team. As a key member of our finance team, you will play a critical role in ensuring the accurate and timely preparation of financial statements.Responsibilities:Assist with month-end close, including preparation of journal entries and...

  • Senior Financial Analyst

    hace 3 semanas


    Xico, México Danisco Mexicana S.A. De A tiempo completo

    About Danisco Mexicana S.A. DeWe are a global leader in taste, scent, and nutrition, offering our customers a broader range of natural solutions and accelerating our growth strategy. Our focus is on finding the most innovative solutions to help bring 'better for you' products to market.Job SummaryThe Plant Cost Analyst is a senior role that requires work...


  • Xico, México Citi A tiempo completo

    Job DescriptionWe are seeking a skilled Intermediate Operations Analyst to join our team in the financial services industry. As an Operations Support specialist, you will play a key role in providing day-to-day operations support in alignment with Citi's operations support infrastructure and processes.Main Responsibilities:Perform financial, statistical, and...


  • Xico, México Citi A tiempo completo

    The Financial Operations Analyst role at Citi involves working as a developing professional in the accounting department. This position requires strong analytical skills and attention to detail when making judgments and recommendations based on analysis of factual information. You will deal with variable financial issues that may have broader business...

  • Financial Analyst

    hace 4 semanas


    Xico, México Marriott International, Inc A tiempo completo

    Job Summary Marriott International is seeking a highly skilled Financial Analyst to join our team. As a key member of our accounting operations, you will be responsible for checking figures, postings, and documents for accuracy and proper coding. You will also maintain accurate electronic spreadsheets, classify and summarize numerical data, and prepare...

  • Business Analyst

    hace 2 semanas


    Xico, México Socotra, Inc. A tiempo completo

    About UsSocotra, Inc. is a forward-thinking organization dedicated to innovation and excellence in finance operations.Salary: $60,000 - $80,000 per yearWe are seeking a highly motivated Junior Finance Analyst to join our Finance Operations team.About the RoleThe Junior Finance Analyst will contribute to driving standardization, consistency, and efficiency...


  • Xico, México Citi A tiempo completo

    Citi, a leading global financial services company, is seeking an experienced Senior Operations Analyst to join our team in Mexico. As a key member of our Operations Support group, you will be responsible for providing high-level support services to ensure the smooth operation of our financial projects.**About the Role:**This is a full-time position that...

  • Financial Data Analyst

    hace 2 semanas


    Xico, México Citi A tiempo completo

    Credit Maintenance Analyst Role OverviewAt Citi, we are seeking a highly skilled Financial Data Analyst to join our Credit Operations team. This is an exciting opportunity for a motivated individual to work in a dynamic environment and contribute to the success of our organization.The successful candidate will be responsible for capturing and recording data...


  • Xico, México Warner Bros. Discovery A tiempo completo

    Unlock Your Potential in Content Contract ManagementWelcome to Warner Bros. Discovery, where creativity meets innovation. We're a dynamic company with a passion for storytelling, and we're looking for a skilled Senior Financial Analyst to join our team.As a Senior Financial Analyst for Content Programming Operations, you'll play a critical role in supporting...


  • Xico, México Alstom A tiempo completo

    About the RoleWe are seeking a highly skilled Strategic Financial Analyst to join our International Treasury team at Alstom. As a key member of our Finance organization, you will be responsible for analyzing and optimizing our company's financial performance, with a focus on treasury operations.Key Responsibilities:


  • Xico, México Jpmorganchase A tiempo completo

    About the Role">We are seeking a Senior Financial Services Operations Analyst to join our Corporate & Investment Bank team. This is a key role in which you will be responsible for supporting Payments Operational Processes such as:Monitoring and investigating local clearing transactions, including MXN/USD SPEI/SPID payments and MXN low-value payments...

  • Financial Analyst

    hace 21 horas


    Xico, México Pepsico A tiempo completo

    Job Title: Financial AnalystDescription: We are seeking a highly skilled Financial Analyst to join our team at PepsiCo. As a Financial Analyst, you will be responsible for monitoring and reconciling costs in general accounting and balance sheet to provide reports to BU and management.Responsibilities:Statutory Close and USGAAPFixed AssetsCosts...


  • Xico, México Citi A tiempo completo

    Citi is seeking a talented Senior Financial Analyst to join our Operations team. As a key member of our team, you will be responsible for providing financial support and analysis to drive operational excellence.About the RoleThe Senior Financial Analyst will work closely with operations staff, relationship managers, project managers, custodians, and clients...


  • Xico, México Pepsico A tiempo completo

    OverviewPepsiCo is a global food and beverage leader with iconic brands consumed by over a billion people every day in more than 200 countries. We are a perfect place for curious people, thinkers, and change agents who want to make a positive impact.About the RoleWe are seeking an experienced Financial Reporting Analyst to join our team in Panama. As a key...