Compl Aml Kyc Analyst 2

overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi... compliance with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements...

Lugar: Veracruz, Ver. | 27/12/2025 18:12:08 PM | Salario: S/. No Especificado | Empresa: Citigroup

Analista Cbsu Kyc Pyme

objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities... with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Follow up...

Lugar: Veracruz, Ver. | 27/12/2025 18:12:21 PM | Salario: S/. No Especificado | Empresa: Citigroup

Credit Initiati And Customer Information Manager

with Citi operations support infrastructure and processes. **Responsibilities**: - Manage professional teams and departments... - Working knowledge of Systematics, Filenet, Citi Know Your Client (KYC), Workforce Management (WFM) and Commercial Liability...

Lugar: Veracruz, Ver. | 27/12/2025 18:12:38 PM | Salario: S/. No Especificado | Empresa: Citigroup

Americas Tax Advisory Head

**Responsibilities**: - Responsible for the overall management of the tax liabilities, of Citi, both directly... matters with the Citi tax compliance and the Citi tax information reporting functions. This position provides final oversight...

Lugar: Veracruz, Ver. | 27/12/2025 18:12:04 PM | Salario: S/. No Especificado | Empresa: Citigroup

Ejecutivo De Aclaraciones Cargos No Reconocidos

objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure... - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive...

Lugar: Veracruz, Ver. | 27/12/2025 18:12:12 PM | Salario: S/. No Especificado | Empresa: Citigroup

Asesor Hipotecario C09 - Cuernavaca

products and services meet their needs. **Responsibilities**: - Proactively approach Citi clients to establish real needs..., understand the client and their requirements, and interest them in Citi's products - Provide advice and product information...

Lugar: Morelos | 27/12/2025 18:12:07 PM | Salario: S/. No Especificado | Empresa: Citigroup