Citi - Mexico, On-site work

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 KYC Operations Analyst 2 in CDMX. This intermediate role focuses on AML monitoring, governance, and client profile reviews. Ideal candidates have 0-2 years of banking experience, expertise in KYC/PLD/AML/EDD, and strong client communication skills. Ensure regulatory compliance whil...

Senior-level Business Analysis Group Manager role leading SPEI and CECOBAN systems at Banamex in Mexico City. Requires 10+ years experience, leadership skills, and deep knowledge of interbank transfer systems, legacy COBOL, and SQL Non-Stop. Manage multiple teams, drive technology strategy, and i...

Credit Portfolio Analyst II role in Mexico City focuses on credit risk analysis, portfolio monitoring, and transaction support within Citi’s global Risk Management team. Ideal for candidates with 0-2 years in corporate banking or credit analysis, requiring skills in financial modeling, valuation,...

Seeking a detail-oriented **Analista de Crédito Empresarial Jr** in **Zapopan, Mexico**. This entry-level role involves **credit analysis**, spreading financial statements per **GAAP** standards, and supporting underwriting decisions. Ideal for candidates with 0-2 years of experience in a financi...

Banamex Data Analyst – Collections Strategy role in Mexico City focuses on credit portfolio monitoring, impact measurement, and strategy follow-up. Requires 2–5 years experience, advanced SAS, Tableau, and AI tools. Ideal for analytical professionals with a background in collections, risk, or fin...

Seeking a Model/Anlys/Valid Mgr in Ciudad De Mexico to lead risk model validation and analytics. Requires 5-8 years in credit risk, advanced SAS/SQL/Python, and strong leadership. You will develop scoring models, perform statistical analysis, and drive data quality. Ideal for experts in fraud, re...