Citi - Mexico, On-site work

Join Citi as a KYC Operations Analyst 2 in Mexico City. This intermediate role focuses on AML monitoring, governance, and regulatory reporting within the Compliance team. Ideal for candidates with 0-2 years of banking operations experience, you will manage client profile reviews, ensure KYC compl...

Seeking a seasoned Credit Portfolio Group Manager in Mexico City to lead risk strategy and a team of analysts. This role demands 10+ years in credit risk management, expertise in portfolio forecasting, and developing credit loss models. You will drive financial forecasting, optimize credit polici...

Join Citi as a KYC Operations Analyst 2 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 and a Bachelor’s degree. Ensure adherence to Citi standards while manag...

Seeking a detail-oriented **Credit Analyst 1** in **Boca del Rio, Mexico** to join Citibank. This entry-level role requires 0-2 years of experience in financial analysis and GAAP accounting. You will spread financial statements, analyze tax returns, and support credit structure decisions. Ideal f...

Banamex seeks a Director Privada Metropolitana in Mexico City to lead sales strategy and optimize multi-product platforms. This senior role requires 15+ years of sales management experience, deep consumer banking knowledge, and proven people leadership. You will drive cross-selling, manage risk p...

Reconciliation & Proofing Analyst 2 (C10) role in Mexico City. Leverage 0-2 years of accounting experience and Excel proficiency to perform daily GL-to-sub-ledger reconciliations. Identify and clear exceptions, analyze aged breaks, and support process improvements. Ideal for detail-oriented profe...

Senior Auditor role at Banamex in Mexico City, requiring 5-8 years of internal audit experience and strong data analysis skills. You will perform complex audits, draft reports, and recommend solutions to emerging risks while ensuring compliance with regulations. Must have intermediate English, pr...

Banamex seeks an Audit Manager for IT Cybersecurity in Mexico City. This intermediate role requires 6-10 years of experience executing complex audits of risk and control environments. Key skills include expertise in network security (firewalls, NAC, IDS/IPS), OS (Windows/Linux), and local regulat...

Seeking a **Data Platform Support Analyst** in **Ciudad De Mexico** to join a data governance team. This role requires 0-2 years of experience, SQL, and Python for data analysis. You will interpret data, manage stakeholder relationships, and identify policy gaps. Ideal for analytical, team-orient...

Model/Anlys/Valid Intmd Anlyst role in Ciudad De Mexico. Leverage 2-5 years of experience in SAS, Python, and SQL to develop and validate risk models. Independently solve complex problems, applying analytical thinking to market, credit, and operational risk. This position offers professional grow...

Senior Relationship Manager role in Ciudad Cuauhtémoc, Mexico, seeking 5-8 years of banking experience. Drive client relationships, cross-sell solutions, and manage credit origination with strong analytical and credit skills. Ideal for a self-starter with excellent communication and influencing a...

Banamex seeks an Audit Manager for Modelos de Riesgo in Mexico City. Leverage 6-10 years of internal audit expertise to lead risk model assessments and ensure regulatory compliance. This role demands advanced English, strong leadership, and a background in Actuarial, Economics, or Finance. Drive ...