Citi - Mexico

Product Control Analyst 2 role in Mexico City ensures financial data integrity and P&L reporting for Citigroup. Ideal for candidates with 0-2 years experience and advanced English, this position involves general ledger reconciliation, risk assessment, and process improvement. Join a top finance t...

Banamex seeks a Strategic Value & Analytics Specialist to lead high-impact projects in Mexico City. This role demands 5-8 years of experience in Strategy (Big 4/MBB), FP&A, or Corporate Finance, with expertise in advanced Excel, Power BI, and SQL. You will drive data-driven decisions, manage team...

Citi seeks an Equities Product Control Analyst II in Mexico City to ensure data integrity and P&L accuracy. This intermediate Finance role requires 1-2 years of experience, a Bachelor's degree, and advanced English skills. You will perform general ledger reconciliation, profit attribution, and ri...

Markets Treasury Control Intermediate Analyst role in Ciudad De Mexico, Mexico. This C11 position ensures data integrity, general ledger reconciliation, and P&L reporting within the Finance team. Requires 2-5 years of Finance or Accounting experience and advanced English communication skills. Ide...

Join Citigroup as a Spread Products Markets Controllers Analyst II in Mexico City. This intermediate role ensures data integrity, P&L reporting, and general ledger reconciliation within the Finance team. Ideal for candidates with 0-2 years of Finance or Accounting experience and strong English sk...

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...

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 ...

Join Citi as a KYC Operations Analyst 2 in Mexico City. This intermediate-level role focuses on AML monitoring, client profile reviews, and ensuring compliance with local regulations. Ideal for candidates with 0-2 years of banking operations experience, particularly in account opening. Drive risk...

Compliance Independent Assessment Analyst AVP role in Mexico City. Leverage 5-8 years of expertise in compliance laws, auditing, and regulatory testing. You will execute compliance assurance reviews, controls testing, and issue validation within a global framework. Ideal for a detail-oriented pro...