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Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Data Analysis, Excel, Business Acumen, Risk Controls, Policy Adherence, Customer Service, Documentation Management, Record Keeping
Specialization
Candidates must have 0-2 years of experience in banking operations, specifically in client account opening or KYC/AML processes. A bachelor's degree and intermediate proficiency in English and Excel are required.
Applications Support Senior Analyst (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Unix/Linux, Shell Scripting, Monitoring Tools, Log Aggregation, Containerization, Relational Databases, Nosql Databases, Messaging Solutions, Rest Apis, Distributed Application Architecture, Communication Skills, Programming Language, Automation Tools, Observability Standards, Generative Ai, Large Language Models
Specialization
Candidates should have over 5 years of experience in Production Support, with expertise in Unix/Linux, advanced Shell scripting, and familiarity with enterprise monitoring tools. Knowledge of containerization, databases, messaging solutions, and strong communication skills are also required.
Experience Required
Minimum 5 year(s)
Senior Production Support Analyst - Payments (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Team Leadership, Incident Command, Sql, Mongodb, Itrs Geneos, Grafana, Servicenow, Itsm, Payment Systems, Root Cause Analysis, Stakeholder Management, Production Support, Technical Documentation, Analytical Problem Solving, Communication Skills, Payment Processing Flow
Specialization
Requires 5-7+ years of production support experience with proficiency in SQL, MongoDB, and monitoring tools like ITRS Geneos or Grafana. Candidates must demonstrate strong leadership abilities and deep analytical skills, with payment domain knowledge being highly desirable.
Experience Required
Minimum 5 year(s)
Technical Program Management Analyst, AVP at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Application Support, Business Analysis, Technical Program Management, Cloud Technologies, Microservices Architecture, Java, Generative Ai, Machine Learning, Large Language Models, Ivr Systems, Chatbot Platforms, Jira, Confluence, Ms Project, Pmp, Csm
Specialization
Candidates need 5+ years of experience in Application Support, Business Analysis, or TPM roles, with expertise in cloud technologies and AI/ML. A bachelor's degree is required, and certifications like PMP or CSM are preferred.
Experience Required
Minimum 5 year(s)
Fraud Solution Architect, VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Architecture, Generative Ai, Agentic Ai, Aws, Technical Roadmap Development, Visio, Togaf, Fraud Detection Systems, Authentication, Authorization, Single Sign On (Sso), Strategic Thinking, Stakeholder Management, Mentorship, Systems Design, Analytical Thinking
Specialization
Requires over 6 years of experience in technical architecture with deep expertise in AWS and Generative AI. A bachelor's degree is required, and certifications like TOGAF or experience in financial services are preferred.
Experience Required
Minimum 5 year(s)
Assistant Vice President, Client Onboarding at Citi
Dhaka, Dhaka Division, Bangladesh - Full Time
Skills Needed
Client Onboarding, Account Opening, Product Implementation, Project Management, Risk Management, Stakeholder Management, Compliance, Customer Service, Financial Cost Management, People Development, Document Review, Governance Modeling
Specialization
Requires 12-15 years of experience in client onboarding and product implementation with a bachelor's degree or equivalent. Must possess strong project management skills and the ability to communicate effectively with senior management and regulators.
Experience Required
Minimum 10 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - AVP at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operational Risk Management, Control Self Assessment, Risk Assessment, Control Activities, Data Management, Process Optimization, Quality Assurance, Stakeholder Management, Team Leadership, Reporting, Project Management, System Testing, Analytical Skills, Communication, Problem Solving, Decision Making
Specialization
Candidates need a minimum of 5-8 years of experience in operational risk management, compliance, or audit within financial services, with strong knowledge in control development and execution. Essential qualifications include strong analytical, problem-solving, and communication skills, along with proficiency in the Microsoft Office suite.
Experience Required
Minimum 5 year(s)
Data Scientist Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python, Machine Learning, Statistical Analysis, Sql, Deep Learning, Tensorflow, Pytorch, Scikit Learn, Pandas, Numpy, Xgboost, Data Wrangling, Feature Engineering, Model Deployment, Natural Language Processing, Exploratory Data Analysis
Specialization
Requires 5-7+ years of experience in data science with expert-level Python and SQL skills. A strong foundation in statistics and experience with deep learning frameworks is essential.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Sales, Financial Transactions, Account Opening, Communication Skills, Bilingual, Spanish, English, Risk Assessment, Compliance, Problem Solving, Relationship Building
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking, and possess strong communication skills. A high school diploma or equivalent is required, and bilingual proficiency in English and Spanish is preferred.
Legal Support Specialist – Officer (Hybrid) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Isda Master Agreement Negotiation, Project Management, Data Analysis, Legal Documentation, Financial Services Knowledge, Organizational Skills, Verbal Communication, Diplomacy Skills, Risk Assessment, Compliance
Specialization
Candidates should have 2-5 years of relevant experience in a corporate legal department, law firm, or financial services industry. A bachelor's degree or equivalent experience is required, along with strong organizational and communication skills.
Experience Required
Minimum 2 year(s)
Banamex Compl AML KYC Analyst 2 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Business Acumen, Credible Challenge, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 0-2 years of experience in banking operations, specifically in client account opening and pre-requirements. A bachelor's degree is required, along with knowledge of AML regulations and Article 115 of the Credit Institutions Law.
Credit Maint Sr Manager - C13 - WARSAW at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Credit Risk Management, People Management, Risk Operations, Corporate Finance, Lending, Data Quality, Credit Policy, Stakeholder Management, Strategic Planning, Microsoft Excel, Numerical Skills, Communication Skills, Regulatory Compliance, Process Automation, Documentation Control
Specialization
Candidates must have 6-10 years of professional experience in banking or financial institutions, with at least 5 years in people management. A bachelor's degree is required, and candidates should possess in-depth knowledge of credit risk operations and strong analytical skills.
Experience Required
Minimum 5 year(s)
Apps Dev Programmer Analyst 2 - C10 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Programming, Debugging, Systems Analysis, Business Process Analysis, Testing, Scripting, Database Administration, Systems Administration, Network Operations, Client Server Application Development, Written Communication, Verbal Communication
Specialization
Candidates should have 0-2 years of relevant experience in programming and debugging for business applications. A bachelor's degree or equivalent experience is required along with knowledge of industry standards and programming languages.
KYC Operations Analyst Officer at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should ideally have previous relevant experience and a bachelor's degree or equivalent. The position requires the ability to assess risk and maintain ethical judgment regarding business practices.
KYC Operations Analyst 1 at Citi
Taipei, , Taiwan - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration
Specialization
Candidates should have at least 3 years of experience in banking or finance, with a preference for those with experience in compliance functions. Strong research, communication, multitasking, and time management skills are essential.
Associate, Global Network Banking - Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Relationship Management, Cross Selling, Credit Due Diligence, Kyc, Aml, Financial Statement Analysis, Corporate Banking, Capital Markets, Cash Management, Trade Finance, Foreign Exchange, Derivatives, Structured Finance, Lending, Client Acquisition, Portfolio Management
Specialization
Requires at least 5 years of experience in banking coverage or client sales with a proven track record of growing revenues. A bachelor's degree and strong knowledge of credit, financial statements, and corporate banking products are essential.
Experience Required
Minimum 5 year(s)
Unsecured Regulatory Model Monitoring Analytics– Analyst II at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Controls And Monitors, Risk Identification And Assessment, Statistics, Sas, Sql, Python, Tableau, Machine Learning, Model Monitoring, Ccar, Cecl, Gen Ai, Communication Skills
Specialization
Requires an advanced quantitative degree (Master's required, PhD preferred) and 2+ years of experience in model monitoring, development, or validation. Proficiency in SAS, SQL, Python, and a strong understanding of statistical modeling techniques are essential.
Experience Required
Minimum 2 year(s)
Banamex Volante SR en Distrito GDL Centro at Citi
Guadalajara, jalisco, Mexico - Full Time
Skills Needed
Customer Service, Finance, Microsoft Office, Crisis Management, Critical Thinking, Problem Solving, Decision Making, Attention To Detail, Written Communication, Verbal Communication, Relationship Management
Specialization
Requires 2 to 4 years of relevant experience in customer service or finance and proficiency in Microsoft Office. A high school diploma or equivalent is required, along with strong communication and critical thinking skills.
Experience Required
Minimum 2 year(s)
Retail Lending Data Governance Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, And Regulation, Program Management, Risk Controls And Monitors, Constructive Debate, Risk Management, Project Management, Stakeholder Management
Specialization
Candidates need 6-10 years of experience in Data Governance, Data Management, or Process Engineering. A bachelor's degree is required, with a master's degree preferred, along with advanced project management skills.
Experience Required
Minimum 5 year(s)
Loan Documentation & Processing Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Loan Administration, Cash Exception Resolution, Risk Management, Loan Iq, Analytical Skills, Problem Solving, English Proficiency, Loan Documentation, Process Improvement, Communication Skills
Specialization
Candidates need at least 2 years of relevant professional experience and advanced English language skills. A basic understanding of loan processes is required, with knowledge of Loan IQ being a significant advantage.
Experience Required
Minimum 2 year(s)
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico -
Full Time

Start Date

Immediate

Expiry Date

01 Aug, 26

Salary

0.0

Posted On

03 May, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti-Money Laundering, KYC, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Data Analysis, Excel, Business Acumen, Risk Controls, Policy Adherence, Customer Service, Documentation Management, Record Keeping

Industry

Financial Services

Description
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 overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms and client profiles according to policy requirements Follow up with clients to ensure information is received before due dates Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 0-2 years of relevant experience Experience in banking operations, preferably in the client account opening and pre-requirements process Education: Bachelor's degree/University degree or equivalent experience Licenciatura Concluida Experiencia mínima de 6 meses en atención a clientes (Contacto Telefónico) (indispensable) Experiencia en Sector Financiero Apego y comprensión a políticas, procedimientos y lineamientos operativos. Art. 115 Exmperiencia en el área de KYC o PLD Manejo de Excel- Intermedio Ingles- Intermed ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
The role involves conducting client profile reviews and ensuring all documentation complies with regulatory standards and internal policies. You will manage KYC records, track approval processes, and coordinate with clients to ensure information is updated before deadlines.
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Data Analysis, Excel, Business Acumen, Risk Controls, Policy Adherence, Customer Service, Documentation Management, Record Keeping
Specialization
Candidates must have 0-2 years of experience in banking operations, specifically in client account opening or KYC/AML processes. A bachelor's degree and intermediate proficiency in English and Excel are required.
Applications Support Senior Analyst (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Unix/Linux, Shell Scripting, Monitoring Tools, Log Aggregation, Containerization, Relational Databases, Nosql Databases, Messaging Solutions, Rest Apis, Distributed Application Architecture, Communication Skills, Programming Language, Automation Tools, Observability Standards, Generative Ai, Large Language Models
Specialization
Candidates should have over 5 years of experience in Production Support, with expertise in Unix/Linux, advanced Shell scripting, and familiarity with enterprise monitoring tools. Knowledge of containerization, databases, messaging solutions, and strong communication skills are also required.
Experience Required
Minimum 5 year(s)
Senior Production Support Analyst - Payments (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Team Leadership, Incident Command, Sql, Mongodb, Itrs Geneos, Grafana, Servicenow, Itsm, Payment Systems, Root Cause Analysis, Stakeholder Management, Production Support, Technical Documentation, Analytical Problem Solving, Communication Skills, Payment Processing Flow
Specialization
Requires 5-7+ years of production support experience with proficiency in SQL, MongoDB, and monitoring tools like ITRS Geneos or Grafana. Candidates must demonstrate strong leadership abilities and deep analytical skills, with payment domain knowledge being highly desirable.
Experience Required
Minimum 5 year(s)
Technical Program Management Analyst, AVP at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Application Support, Business Analysis, Technical Program Management, Cloud Technologies, Microservices Architecture, Java, Generative Ai, Machine Learning, Large Language Models, Ivr Systems, Chatbot Platforms, Jira, Confluence, Ms Project, Pmp, Csm
Specialization
Candidates need 5+ years of experience in Application Support, Business Analysis, or TPM roles, with expertise in cloud technologies and AI/ML. A bachelor's degree is required, and certifications like PMP or CSM are preferred.
Experience Required
Minimum 5 year(s)
Fraud Solution Architect, VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Architecture, Generative Ai, Agentic Ai, Aws, Technical Roadmap Development, Visio, Togaf, Fraud Detection Systems, Authentication, Authorization, Single Sign On (Sso), Strategic Thinking, Stakeholder Management, Mentorship, Systems Design, Analytical Thinking
Specialization
Requires over 6 years of experience in technical architecture with deep expertise in AWS and Generative AI. A bachelor's degree is required, and certifications like TOGAF or experience in financial services are preferred.
Experience Required
Minimum 5 year(s)
Assistant Vice President, Client Onboarding at Citi
Dhaka, Dhaka Division, Bangladesh - Full Time
Skills Needed
Client Onboarding, Account Opening, Product Implementation, Project Management, Risk Management, Stakeholder Management, Compliance, Customer Service, Financial Cost Management, People Development, Document Review, Governance Modeling
Specialization
Requires 12-15 years of experience in client onboarding and product implementation with a bachelor's degree or equivalent. Must possess strong project management skills and the ability to communicate effectively with senior management and regulators.
Experience Required
Minimum 10 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - AVP at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operational Risk Management, Control Self Assessment, Risk Assessment, Control Activities, Data Management, Process Optimization, Quality Assurance, Stakeholder Management, Team Leadership, Reporting, Project Management, System Testing, Analytical Skills, Communication, Problem Solving, Decision Making
Specialization
Candidates need a minimum of 5-8 years of experience in operational risk management, compliance, or audit within financial services, with strong knowledge in control development and execution. Essential qualifications include strong analytical, problem-solving, and communication skills, along with proficiency in the Microsoft Office suite.
Experience Required
Minimum 5 year(s)
Data Scientist Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python, Machine Learning, Statistical Analysis, Sql, Deep Learning, Tensorflow, Pytorch, Scikit Learn, Pandas, Numpy, Xgboost, Data Wrangling, Feature Engineering, Model Deployment, Natural Language Processing, Exploratory Data Analysis
Specialization
Requires 5-7+ years of experience in data science with expert-level Python and SQL skills. A strong foundation in statistics and experience with deep learning frameworks is essential.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Sales, Financial Transactions, Account Opening, Communication Skills, Bilingual, Spanish, English, Risk Assessment, Compliance, Problem Solving, Relationship Building
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking, and possess strong communication skills. A high school diploma or equivalent is required, and bilingual proficiency in English and Spanish is preferred.
Legal Support Specialist – Officer (Hybrid) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Isda Master Agreement Negotiation, Project Management, Data Analysis, Legal Documentation, Financial Services Knowledge, Organizational Skills, Verbal Communication, Diplomacy Skills, Risk Assessment, Compliance
Specialization
Candidates should have 2-5 years of relevant experience in a corporate legal department, law firm, or financial services industry. A bachelor's degree or equivalent experience is required, along with strong organizational and communication skills.
Experience Required
Minimum 2 year(s)
Banamex Compl AML KYC Analyst 2 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Business Acumen, Credible Challenge, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 0-2 years of experience in banking operations, specifically in client account opening and pre-requirements. A bachelor's degree is required, along with knowledge of AML regulations and Article 115 of the Credit Institutions Law.
Credit Maint Sr Manager - C13 - WARSAW at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Credit Risk Management, People Management, Risk Operations, Corporate Finance, Lending, Data Quality, Credit Policy, Stakeholder Management, Strategic Planning, Microsoft Excel, Numerical Skills, Communication Skills, Regulatory Compliance, Process Automation, Documentation Control
Specialization
Candidates must have 6-10 years of professional experience in banking or financial institutions, with at least 5 years in people management. A bachelor's degree is required, and candidates should possess in-depth knowledge of credit risk operations and strong analytical skills.
Experience Required
Minimum 5 year(s)
Apps Dev Programmer Analyst 2 - C10 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Programming, Debugging, Systems Analysis, Business Process Analysis, Testing, Scripting, Database Administration, Systems Administration, Network Operations, Client Server Application Development, Written Communication, Verbal Communication
Specialization
Candidates should have 0-2 years of relevant experience in programming and debugging for business applications. A bachelor's degree or equivalent experience is required along with knowledge of industry standards and programming languages.
KYC Operations Analyst Officer at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should ideally have previous relevant experience and a bachelor's degree or equivalent. The position requires the ability to assess risk and maintain ethical judgment regarding business practices.
KYC Operations Analyst 1 at Citi
Taipei, , Taiwan - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration
Specialization
Candidates should have at least 3 years of experience in banking or finance, with a preference for those with experience in compliance functions. Strong research, communication, multitasking, and time management skills are essential.
Associate, Global Network Banking - Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Relationship Management, Cross Selling, Credit Due Diligence, Kyc, Aml, Financial Statement Analysis, Corporate Banking, Capital Markets, Cash Management, Trade Finance, Foreign Exchange, Derivatives, Structured Finance, Lending, Client Acquisition, Portfolio Management
Specialization
Requires at least 5 years of experience in banking coverage or client sales with a proven track record of growing revenues. A bachelor's degree and strong knowledge of credit, financial statements, and corporate banking products are essential.
Experience Required
Minimum 5 year(s)
Unsecured Regulatory Model Monitoring Analytics– Analyst II at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Controls And Monitors, Risk Identification And Assessment, Statistics, Sas, Sql, Python, Tableau, Machine Learning, Model Monitoring, Ccar, Cecl, Gen Ai, Communication Skills
Specialization
Requires an advanced quantitative degree (Master's required, PhD preferred) and 2+ years of experience in model monitoring, development, or validation. Proficiency in SAS, SQL, Python, and a strong understanding of statistical modeling techniques are essential.
Experience Required
Minimum 2 year(s)
Banamex Volante SR en Distrito GDL Centro at Citi
Guadalajara, jalisco, Mexico - Full Time
Skills Needed
Customer Service, Finance, Microsoft Office, Crisis Management, Critical Thinking, Problem Solving, Decision Making, Attention To Detail, Written Communication, Verbal Communication, Relationship Management
Specialization
Requires 2 to 4 years of relevant experience in customer service or finance and proficiency in Microsoft Office. A high school diploma or equivalent is required, along with strong communication and critical thinking skills.
Experience Required
Minimum 2 year(s)
Retail Lending Data Governance Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, And Regulation, Program Management, Risk Controls And Monitors, Constructive Debate, Risk Management, Project Management, Stakeholder Management
Specialization
Candidates need 6-10 years of experience in Data Governance, Data Management, or Process Engineering. A bachelor's degree is required, with a master's degree preferred, along with advanced project management skills.
Experience Required
Minimum 5 year(s)
Loan Documentation & Processing Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Loan Administration, Cash Exception Resolution, Risk Management, Loan Iq, Analytical Skills, Problem Solving, English Proficiency, Loan Documentation, Process Improvement, Communication Skills
Specialization
Candidates need at least 2 years of relevant professional experience and advanced English language skills. A basic understanding of loan processes is required, with knowledge of Loan IQ being a significant advantage.
Experience Required
Minimum 2 year(s)