Citi - Mexico, Banking

Senior Mid-Corp Relationship Manager in Monterrey, Mexico. Leverage 5-8 years of banking expertise to deepen client relationships, drive credit origination, and deliver tailored financial solutions. Requires strong credit skills, financial modeling, and a proactive, self-starter attitude. Join a ...

Seeking an experienced **Auditor III** in **Ciudad De Mexico** to lead moderately complex audits and assess emerging risks. Leverage your expertise in **Model Risk** and **data analysis** to draft impactful audit reports and recommend practical solutions. Ideal candidates hold a Bachelor's in Act...

Seeking an experienced Mid-Corp Relationship Manager in Zapopan, Mexico. This senior role requires 5-8 years of expertise in banking products, credit skills, and financial analysis. You will deepen client relationships, drive cross-sell opportunities, and deliver innovative solutions. Join a dyna...

Join Citi as a KYC Operations Analyst 2 in CDMX. This intermediate role focuses on AML monitoring, client profile reviews, and ensuring compliance with local regulations. Ideal for candidates with 0-2 years of banking experience, including client account opening and phone contact. Benefit from a ...

Join Citi as a Cash and Trade Processing Representative in Mexico City. This entry-level role focuses on reviewing and executing transactions with accuracy, leveraging 2-5 years of experience in cash management. You’ll serve as a checker, support operational processes, and assist with client test...

Join Citi as a KYC Operations Analyst in Mexico City. This intermediate role focuses on AML monitoring, client profile reviews, and regulatory compliance. Ideal for candidates with 0-2 years of banking operations experience, strong client communication skills, and KYC knowledge. Ensure adherence ...