SPEI Operations Analyst

Provides new and existing customers with the best possible service in relation to billing inquiries, service requests, suggestions and complaints. Provides customer services relating to sales, sales promotions, installations and communications. Ensures that good customer relations are maintained, and customer claims and complaints are resolved fairly and...

Citi is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role focuses on developing and managing Citi's dedicated internal KYC program.You will conduct client profile reviews and ensure documentation complies with...

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...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

Citi-Info, S. De R.L. De C.V. seeks a Transaction Management specialist to support loan origination, closing, and servicing coordination across the lending lifecycle. You will ensure data accuracy, strong controls, and timely transaction execution.This role requires cross‑functional collaboration with risk, operations, legal, and coverage teams, with a...

Amazon, a leading global e-commerce and cloud company, is seeking a Manager - Finance Operations to join our team in Mexico. The role focuses on US Fed Regulatory Reporting and related regulatory submissions as part of the Global Service Center (GSC) HSBC in Mexico City.You will oversee preparation and submission of regulatory reports and contribute to...

The Information Security Ops (ISO) Intermediate Analyst at Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex leads efforts to prevent, monitor and respond to data breaches, aligning with Citi's data security policy and regulatory requirements.You will verify IS compliance with standards, monitor risk in critical systems, assist incident...

Sr. Process Analyst Do you enjoy turning complex processes into clear, visual flows that drive real business impact? Are you passionate about using BPM tools and Lean Six Sigma techniques to improve how global teams work every day? If so, this role could be a great next step in your process excellence career! This role is based in Mexico and is offered as a...

Citi is looking for an Application Support Analyst to deliver reliable, high-quality L2 support for critical banking and financial applications that keep global operations running. In this role, you will sit at the intersection of technology and business, resolving complex application issues, coordinating with technology teams, and contributing to the...