Account Opening
hace 2 semanas
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. **Responsibilities**: - Process securities transactions, provide analytic input for traders and aid in review of derivative products - Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership - Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services - Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements - Escalate transaction processing issues to the appropriate department and collaborate on a solution - Design and analyze moderately complex reports, in coordination with standards set by direct leadership - Assist with control activities, and the launch of new products and services - Ensure processes adhere to audit and control policies **Qualifications**: - 0-2 years of relevant experience - Fundamental understanding of Treasury products, accounting and regulatory policies - Proven ability to perform various concurrent activities/projects in a high-risk environment - Ability to work in a fast-paced environment - Demonstrated knowledge of macros **Education**: - Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or Finance This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - Dominio del framework de control de Citi. - Proceso de onboarding, control documental y seguimiento a mantenimiento de cuentas de los clientes - ** Indispensable: dominio del idioma inglés**.** - **Job Family Group**: Operations - Transaction Services - **Job Family**: Securities and Derivatives Processing - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Onboarding Analyst
hace 5 días
Tlahuac, México Citi A tiempo completoThe Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as...
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Account Opening
hace 3 semanas
Tlahuac, México Citi A tiempo completoThe Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...
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Ccb Onboarding Analyst
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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Senior Product Manager Wm
hace 2 semanas
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Monitors and ensures accurate execution for sales and client request to the team. - Participates in initiatives to improve client and account management process. - Maintains MIS to track end-to-end process for tracking turnaround times of deliverables from team. - Assists in Client Onboarding and monitor smooth process for account...
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Analista en Conciliación-2
hace 6 días
Tlahuac, México Citi A tiempo completoThe Ops Support Specialist 3 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 3...
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Product Sales Support Sr Manager
hace 4 semanas
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Monitors and ensures accurate execution for sales and client request to the team.- Participates in initiatives to improve client and account management process.- Maintains MIS to track end-to-end process for tracking turnaround times of deliverables from team.- Assists in Client Onboarding and monitor smooth process for account...
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Compl Aml Kyc Analyst 2
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Compliance AML KYC 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 Citi....
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Kyc Analyst
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe 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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Especialista en Apoyo de Operaciones 3
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Ops Support Specialist 3 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 3...
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Analista de Cierre de Cuentas Clientes C03
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Ops Support Specialist 3 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 3...
