Analyst 2 Mexico Jobs

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

Join Citi as a KYC Operations Analyst 2 in Mexico City. This intermediate role focuses on AML monitoring, governance, and client profile reviews. Ideal for candidates with 0-2 years of banking operations experience, you'll ensure compliance with local regulations and Citi standards. Benefit from ...

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...

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...

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...

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 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 ...

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...

Join Citi in Mexico City as a Securities & Derivatives Analyst 2. This intermediate role involves processing transactions, ensuring settlement, and mitigating risk in a fast-paced environment. Ideal candidates have 0-2 years' experience, knowledge of Treasury products, and strong English. A degre...