BANAMEX-Analista de Cumplimiento KYC

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overa...

Lugar: Ciudad de México | 24/01/2025 01:01:18 AM | Salario: S/. No Especificado | Empresa: Citigroup

Banamex - Asesor Hipotecario Canal Interno Monterrey

The Field Sales Officer is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial products and services within their assigned district or location, in coordination with the bro...

Lugar: Monterrey, N.L. | 23/01/2025 18:01:09 PM | Salario: S/. No Especificado | Empresa: Citigroup

BANAMEX-Analista KYC Persona Moral

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overa...

Lugar: Ciudad de México | 02/01/2025 01:01:28 AM | Salario: S/. No Especificado | Empresa: Citigroup