Tezoyuca Banking & Financial Services Job Listings

25920752 Banamex Taxes Senior Analyst64709512438273120

Indeed

25920752 Banamex Taxes Senior Analyst

The Tax Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual. **Responsibilities:** * Responsible for the overall management of the tax liabilities of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes. * Contributes to the planning, accounting, filing and reporting of the company’s tax liability. * Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction. * May participate in managing payments to tax authorities in compliance with specific tax regulations. * Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes. * Manages one or more processes, reports, procedures or products, and is considered an analytical or procedural "expert" representing a unit or team on cross-function process or project deliverables. * Directs day-to-day work of junior-level employees. * Performs other duties and functions as assigned. * Has the ability to operate with a limited level of direct supervision. * Can exercise independence of judgment and autonomy. * Acts as SME to senior stakeholders and/or other team members. * Appropriately assesses 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:** * 5–8+ years of relevant experience **Education:** * Bachelor’s degree * Bachelor’s degree in Public Accounting or related field. * Experience in taxation, particularly in tax compliance, deferred income tax, current income tax, and VAT. * Experience in regulatory and corporate reporting. * Preparation of Notes to Financial Statements, calculation of Effective Tax Rate, Annual Tax Return, and Tax Audit Report. * Proficiency in Excel. * Preferred experience with Big Four firms (Deloitte, PwC, EY, KPMG) or in the financial sector. * Preferred knowledge of US GAAP standards. * Preferred intermediate English proficiency. * Certified Public Accountant * Minimum 6 years of experience in taxation and tax compliance. * Analytical capability, focused on income tax. * Analysis of variances, financial statements, monitoring of effective tax rate. * Intermediate/advanced Excel (tax calculations) * Self-directed, dynamic * Attention to regulatory requirements * Position level: Senior / Manager C12 * Academic level: Minimum Bachelor’s degree * Hybrid work arrangement (non-negotiable) * Moras, Coyoacán **Recommendations** * Review and carefully analyze the Job Posting; if you meet the requirements, do not hesitate to apply. * **Ensure you attach your CV and update your profile in WD.** * Maintain availability via official communication channels (email, mobile phone, or Teams). * Note that the job posting has an expiration date for applications. - **Job Family Group:** Finance - **Job Family:** Tax - **Time Type:** Full time - **Most Relevant Skills** Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management. - **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, please review* *Accessibility at Citi*. *View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Indeed

Contract Analyst 1

Mexico City, Mexico \| Full time \| Home\-based \| R1507849 *The Global Business Operations (GBO) team is a dynamic group with high visibility within IQVIA. GBO develops strategic proposals and budgets for our customers, and upon award, drives contract execution, including changes throughout the study lifecycle, by working with numerous internal and external stakeholders.***Overview** Under general supervision, develop and prepare contracts and budgets for assigned customers, to support the global sales team.**Responsibilities:*** Work closely with project teams to determine appropriate terms and conditions of contract. * Develop and prepare contracts. * Revise or develop contracts and related budgets and scope of work. Ensure the scope of work is defined correctly and budgets reflect the scope. Ensure any changes are integrated into the main study contract efficiently and accurately. * Develop an understanding of, and be compliant with all processes and policies relating to the development of contracts. * Oversee finalization and distribution of documents. * Update and maintain contract databases and files. * Participate in departmental initiatives and perform all other duties as assigned. **Required Knowledge, Skills, and Abilities:*** Degree in Life Science, Business Management or related field. * Advanced English. * Experience in contracts or commercial proposals or equivalent combination of education, training and experience. * Knowledge of Microsoft Excel, Word, and understanding of costing models. * You will need to be comfortable collaborating and communicating with a variety of colleagues and customers. \***CV must be submit in English**\* \#home\-based***IQVIA is committed to embracing a diverse and inclusive work environment. Our goal is to attract and retain the best people, regardless of their gender, race, marital status, ethnic origin, national origin, age, disability, sexual orientation, gender identity or any other characteristic. Join us!*** IQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create intelligent connections to accelerate the development and commercialization of innovative medical treatments to help improve patient outcomes and population health worldwide. Learn more at https://jobs.iqvia.com

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Treasury Manager, Álvaro Obregón64735904300034122

Indeed

Treasury Manager, Álvaro Obregón

**Requirements** * Minimum Education: University degree Are you a finance professional with experience in accounting and exceptional expertise in banking operations? We’re looking for you! is seeking to incorporate a highly competent and organized Treasury Manager into its team. Key Responsibilities: \- Monitor, analyze, and forecast the company’s incoming and outgoing cash flows. \- Supervise and ensure accurate accounting of all financial transactions and perform daily and monthly bank reconciliations. \- Serve as the primary liaison with banking institutions and optimize banking relationships. \- Execute bank transfers, supplier payments, payroll, and other financial commitments promptly and accurately. \- Prepare treasury and liquidity reports for managerial decision-making. \- Ensure compliance with internal policies and tax regulations related to treasury functions. Requirements \- Bachelor’s degree in Accounting, Finance, or related field \- Minimum of 2 years’ experience in a similar role, preferably. \- Solid understanding of Generally Accepted Accounting Principles (GAAP) and Financial Accounting principles. \- Proficiency in ERP or accounting systems. Working Hours: 9 AM – 6 PM Employment Type: Full-time Salary: $16,000.00 – $18,000.00 per month Work Location: On-site

Av. Gustavo Díaz Ordaz 334, Presidentes, Álvaro Obregón, 01299 Ciudad de México, CDMX, Mexico

MXN 16,000-18,000/year

Indeed

Treasury Officer

**We are seeking: Treasury Officer** **Location: Álvaro Obregón** **Requirements** * Bachelor’s degree in Finance or Accounting (Mandatory) * Minimum 2 years of experience in treasury or finance functions. * Knowledge of cash flow management and payment processes. **Responsibilities** * Prepare and monitor cash flow forecasts. * Perform daily and monthly bank reconciliations. * Manage payments to suppliers, payroll, and taxes. * Monitor bank account balances and transactions. * Prepare treasury reports for the finance management team. * Coordinate with banks and internal departments to resolve issues. **We offer** * Monthly gross salary of $22,400 MXN * Statutory benefits **Working hours: Monday to Friday, 8:00 AM to 5:00 PM (Fixed weekends off: Saturday and Sunday)** Employment type: Full-time Salary: Starting from $22,400.00 MXN per month Application question(s): * Do you hold a Bachelor’s degree in Accounting or Finance? MANDATORY * The company is located near San Pedro de los Pinos metro station. How far would you be from there? * Do you have treasury experience? Where? Workplace: On-site

Av. Gustavo Díaz Ordaz 334, Presidentes, Álvaro Obregón, 01299 Ciudad de México, CDMX, Mexico

MXN 22,400/year

Credit Executive Zumpango64698288886914124

Indeed

Credit Executive Zumpango

**JOIN THE BEST FINANCIAL INSTITUTION AND ACHIEVE YOUR GOALS** It’s your moment to shine in the financial sector! At **Financiera Apoyo Económico Familiar**, we offer you a **unique opportunity** to showcase your talent and exceed your financial expectations. **AVAILABLE POSITION: Credit Executive** **Who are we?** We are one of the most solid and reliable financial institutions in the country, with **over 150 branches nationwide**. Join a committed and continuously growing team. ‍ **What are we looking for in you?** ✔️ Passion for fieldwork ✔️ Ability to solve problems and work collaboratively ✔️ Capacity to negotiate and handle objections ✔️ Proactive attitude toward challenges **What do we offer you?** Dynamic field and office work Base salary of **$**8364\.00 **MXN** per month **Training bonus**: $1,000 for two months **Transportation allowance**: $1,200 per month Attractive commissions **Statutory benefits** from day one Company mobile phone for professional use **Working hours**: * Monday to Friday, 8:30 a.m. to 6:30 p.m. * Saturdays until 2:30 p.m. * Direct employment with the company * Real opportunities for **professional growth** * **Don’t miss this great opportunity!** Join the leading finance team and build a future full of success.

Av. Jesus Carranza 9, San Juan, 55600 Zumpango de Ocampo, Méx., Mexico

MXN 8,364/month

Indeed

FINANCE MANAGER

Lead the finance department to ensure the organization’s sustainable growth through strategic resource management, strengthening financial control and providing key information for decision-making. **Requirements:** * Completed university degree with professional license * Financial planning and budget preparation * Financial analysis * Internal control * Risk management and regulatory compliance * Financial reporting and key performance indicators * Cost and process optimization * Team leadership and interdisciplinary collaboration * Negotiation with banks, suppliers, and investors **APPLY THROUGH THIS CHANNEL** Position type: Full-time Salary: $20,000.00 – $25,937.69 per month Work location: On-site employment

Av. Jesus Carranza 9, San Juan, 55600 Zumpango de Ocampo, Méx., Mexico

MXN 20,000/year

Facilities Assistant , Event Analyst64698288485507126

Indeed

Facilities Assistant , Event Analyst

**JLL empowers you to shape a brighter way**. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether you’ve got deep experience in commercial real estate, skilled trades or technology, or you’re looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. The Event Analyst plays a crucial role in planning, analyzing, and optimizing corporate events to ensure maximum impact and return on investment. This position combines analytical thinking with event management expertise to drive data\-informed decision\-making throughout the event lifecycle. The Event Analyst works cross\-functionally to gather insights, track performance metrics, and provide strategic recommendations for enhancing event effectiveness. Job Responsibilities Develop comprehensive event analysis frameworks and KPIs aligned with business objectives Design and implement data collection methods for pre\-event, during\-event, and post\-event metrics Analyze event data to identify trends, patterns, and opportunities for optimization Create detailed post\-event reports with actionable insights and recommendations Assess event ROI and develop strategies to improve cost\-effectiveness Monitor industry trends and competitive landscape to benchmark event performance Support event budget development and track financial performance against targets Collaborate with marketing and sales teams to align event strategies with broader business goals Analyze attendee behavior and engagement patterns to enhance participant experience Evaluate event technology platforms and recommend solutions for improved data collection Develop attendance forecasting models based on historical data and market trends Assist in vendor selection by analyzing performance data and value proposition Identify target audience segments and develop strategies for improved audience acquisition Create and maintain event dashboards to provide real\-time performance visibility Qualifications Bachelor's degree in Business Analytics, Marketing, Hospitality Management, or related field 2\-4 years of experience in event management, business analytics, or market research Proficient in data analysis tools and techniques (Excel, Power BI, Tableau, or similar) Strong analytical skills with ability to translate complex data into actionable insights Experience with event management software and registration platforms Excellent written and verbal communication skills, particularly in presenting data findings Detail\-oriented approach with strong organizational capabilities Proven problem\-solving skills and ability to work under pressure Understanding of marketing metrics and customer journey analytics **Location:** On\-site –Ciudad de Mexico,MEX If this job description resonates with you, we encourage you to apply even if you don’t meet all of the requirements. We’re interested in getting to know you and what you bring to the table! ***JLL Privacy Notice*** Jones Lang LaSalle (JLL), together with its subsidiaries and affiliates, is a leading global provider of real estate and investment management services. We take our responsibility to protect the personal information provided to us seriously. Generally the personal information we collect from you are for the purposes of processing in connection with JLL’s recruitment process. We endeavour to keep your personal information secure with appropriate level of security and keep for as long as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information about how JLL processes your personal data, please view our Candidate Privacy Statement. For additional details please see our career site pages for each country. For candidates in the United States, please see a full copy of our Equal Employment Opportunity policy here. Jones Lang LaSalle (“JLL”) is an Equal Opportunity Employer and is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process – including the online application and/or overall selection process – you may email us at HRSCLeaves@jll.com. This email is only to request an accommodation. Please direct any other general recruiting inquiries to our Contact Us page \> I want to work for JLL.

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Accountant / Ecatepec Area64698288378755127

Indeed

Accountant / Ecatepec Area

**Automotive company seeks Accountant:** **Requirements:** **Education: Bachelor's degree in Accounting.** **Proficiency in Microsoft Office** Responsibilities: * Prepare journal entries, reports, and monthly financial statements to present results to our superiors. * Calculate the company’s tax obligations (Income Tax, VAT, IMPAC, ISAN, wealth taxes, etc.) to ensure timely payment of corresponding taxes. * Perform bank reconciliations for unmatched items to identify unapplied deposits and/or bank transactions pending in accounting. Requirements: * Minimum 2 years of experience in accounting or finance. * Knowledge of accounting software. We offer: Statutory benefits Gross salary

Cda. Prol. Vicente Villada 4, San Cristóbal, 55000 Ecatepec de Morelos, Méx., Mexico

Negotiable Salary

CITI Commodities Product Control Intmd Analyst64689274188674128

Indeed

CITI Commodities Product Control Intmd Analyst

### **The Prod Ctrl Intmd. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, valuation control and product P\&L and balance sheet reporting.** **Responsibilities:** * ### **Solve issues under little to no supervision, including complex problems** * ### **Apply in\-depth knowledge of industry standards and practices to daily tasks** * ### **Analyze situations and data utilizing data analysis tools and methodologies** * ### **Provide solutions for varied issues that potentially impact the broader business** * ### **Communicate information clearly and succinctly** * ### **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:** * ### **2\-5 years of relevant experience in Financial Markets, Commodities and Accounting** * ### **Consistently demonstrates clear and concise** **written and verbal communication in English** * ### **Intermediate \- Advanced Excel skills** ### **Education:** * ### **Bachelor’s degree/University degree or equivalent experience** **This position will require constant communication with stakeholders in USA, verbal and written communication skills in English are required.** \- **Job Family Group:** Finance \- **Job Family:** Product Control \- **Time Type:** Full time \- **Most Relevant Skills** Accounting Processes and Financial Controls, Assessment, Constructive Debate, Financial Accounting, Financial Reporting, Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management. \- **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.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Indeed

General Assistants

*This job posting is from the Talenteca.com job board* ### **Job opening at LA CASA DE TOÑO, Metro Camarones – Azcapotzalco, Mexico City** **LA CASA DE TOÑO, A 100% MEXICAN COMPANY WITH SIGNIFICANT GROWTH**, IS SEEKING GENERAL ASSISTANTS FOR ITS **AZCAPOTZALCO LOCATION** **NO EXPERIENCE REQUIRED! WE WILL TRAIN YOU!** **WE OFFER:** * 8-hour workday (7 working hours + 1-hour lunch break) * Weekly pay * Weekly tips * Paid training * Statutory benefits (Sunday premium, vacation bonus, INFONAVIT and FONACOT loans, statutory vacation days) * Monthly grocery vouchers * Career advancement opportunities **REQUIREMENTS** * Valid INE (original and copy) * Proof of address (no older than 3 months; original and copy) * Birth certificate (original and copy) * Medical certificate (original and copy) * Social Security number (copy) * Tax status certificate (updated for 2025 and copy) * BBVA bank account. Don’t miss the opportunity to join the LA CASA DE TOÑO team at the Azcapotzalco location (across from Metro Camarones). If interested, contact the number below for more information*, or visit the branch directly between 9:00 a.m. and 2:00 p.m. (Av. Aquiles Serdán & Av. Centenario 520, Centro de Azcapotzalco, Azcapotzalco, 02000 Mexico City, CDMX) Apply now and launch your career in the restaurant industry! **Desired education level:** Basic **Desired experience level:** Trainees **Departmental function:** Customer service **Industry:** Restaurants *This job posting is from the Talenteca.com job board:* *https://www.talenteca.com/anuncio?j_id=6936f4e72d00002d00fa76c3&source=indeed*

Antigua Calz. de Guadalupe 73, San Marcos, Azcapotzalco, 02020 Ciudad de México, CDMX, Mexico

Negotiable Salary

Banamex Performance Manager for Real Estate646892742040331210

Indeed

Banamex Performance Manager for Real Estate

The Business Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual. **Responsibilities:** * Project Management support of business risk and control oversight and other large global strategic initiatives * Management reporting of business intelligence and other key Investments initiatives * Data Collection and evaluation * Design and provide day-to-day support to management in the form of ad hoc analysis stretch assignments as needed * Coordinating work streams that focus on data, technology, product initiatives * Assembly, development and structuring of presentation decks * Development and management of strategic solutions for a group under rapid development and offers exposure to senior management and positions the successful candidate for progression within the group or to a position inside one of other organizations depending on experience * 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:** * 5–8 years relevant experience * Required skills include project management, quantitative aptitude, and the ability to effectively synthesize and communicate complex business issues through concise presentation skills. * Good interpersonal skills to oversee cross-disciplinary work streams. * Extensive project management and strategic analysis experience. * Interest and experience in the financial services industry, in particular in the areas of technology and data mining. **Education:** * Bachelor’s/University degree or equivalent experience; Master’s degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. **Position Requirements** Ensure compliance with processes in the area’s projects/programs and alert teams to any deviations. Monthly verification of the performance and service quality of Management Units (KPIs), including information quality, deliverables, and correct documentation of project information. Conduct periodic random site visits to verify quality of project execution and coordination among Management Unit–Designer–General Contractor–Others. **Functions** Maintain a team-level Project/Program Control system with monthly updated information. Prepare reports summarizing results of performance and compliance reviews of Management Units and identifying areas for improvement across teams. Issue bulletins highlighting alerts/deviations identified during random project/program site visits to respective teams for attention/correction. **Profile** Bachelor’s degree (Construction) Intermediate–Advanced proficiency in MS Office software. +4 years of professional experience in construction project coordination, with deep knowledge of construction management services, schedule tracking/control, critical path analysis, ability to accurately interpret drawings, technical specifications, materials, and overall understanding of various disciplines and their integration throughout a project’s lifecycle. +3 years of professional experience in project administration covering lease agreements, design processes, competitive bidding for services, liaison activities, and obtaining licenses/permits/service contracts. +1 year of experience in banking-sector projects, considering security requirements, regulatory policies, and compliance standards. - **Job Family Group:** Business Strategy, Management & Administration - **Job Family:** Business Management - **Time Type:** Full time - **Most Relevant Skills** Please see the requirements listed above. - **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, please review Accessibility at Citi.* *View Citi’s EEO Policy Statement and the Know Your Rights poster.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Indeed

Treasury Coordinator

**Treasury Coordinator** **Location:** Venustiano Carranza, Colonia Federal. **Department:** Treasury / Finance **GERSA** is a leading retail company with over 400 branches in Mexico and Colombia. We specialize in the marketing of tiles, flooring, and bathroom furniture. We seek committed, ethical individuals with a growth mindset to join our team. **Requirements** * Completed bachelor’s degree in **Accounting, Finance, or Administration** (degree mandatory). * Minimum of 4 years’ experience in **corporate treasury**. * Advanced knowledge of bank reconciliations, cash flow management, accounts payable, and accounts receivable. * ERP system proficiency preferred. * Advanced **Excel** skills. **Competencies and Skills:** * Financial analysis and decision-making. * Organization and attention to detail. * Ability to work under pressure and tolerate stress. **Key Responsibilities:** * Control and supervision of electronic banking and auditing of banking portals. * Preparation of cash flow statements, budgets, and financial forecasts. * Scheduling and control of supplier payments. * Management of petty cash, reimbursements, and expense verifications. * Implementation of internal controls; development and supervision of procedural manuals. * Preparation of financial reports and executive summaries for management. * Active participation in internal and external audits. **Benefits:** * Competitive salary commensurate with experience: MXN $19,200 gross per month. * Weekly payroll. * Statutory and above-statutory benefits. * 5% savings fund contribution. * Monthly food vouchers worth MXN $2,600. * Employee discounts on company products. * Direct employment contract with the company.

C. Ote. 160 148BIS, Moctezuma 2da Secc, Venustiano Carranza, 15530 Ciudad de México, CDMX, Mexico

MXN 19,200/year

Credit and Financial Services Advisor646892741416991212

Indeed

Credit and Financial Services Advisor

We are looking for your talent to join our team! We are Grupo Salinas (Elektra, Presta Prenda, Banco Azteca, Italika) We are seeking personnel to work as a Banco Azteca Financial Advisor: FUNCTIONS * Payroll portability services * Transfers of AFORE accounts * Granting of loans based on customer profiles, in accordance with institutional policies, regulations, and procedures * Maximizing portfolio profitability through personalized and specialized service, enabling satisfaction of current and potential customers’ needs, in line with accepted standards in best practices of microfinance; occasionally assisting with street-level client outreach (cambaceo) near the branch, using an assigned customer portfolio. REQUIREMENTS * Completed high school diploma—mandatory * Strong verbal communication skills * Enthusiasm for interacting with customers * Experience in selling financial products and services related to savings, investment, and insurance * Knowledge of AFOREs * Goal- and objective-oriented mindset * Experience in field-based customer prospecting activities / cambaceo * Availability to work rotating shifts and weekends * Integrity in performing duties WORK LOCATION: Gustavo A. Madero WE OFFER * Base salary of $2,200 weekly * Statutory benefits * Weekly and timely payroll payments * Benefits and discounts through Grupo Salinas * Paid training * Career growth and job stability IMMEDIATE HIRING JOIN OUR GREAT TEAM!

Calz. San Juan de Aragón 439, DM Nacional, Preparatoria 3, Gustavo A. Madero, 07450 Ciudad de México, CDMX, Mexico

MXN 2,200/month

Administrative Analyst (Youth Building the Future)646755096931871213

Indeed

Administrative Analyst (Youth Building the Future)

Location: Miguel Hidalgo, CDMX Schedule: Monday to Friday, 9:00 a.m. to 5:00 p.m. Modality: In-person Monthly financial support: $8,480.17 MXN (provided by the Federal Government) Job Description At Consultoría Ártica SAPI de CV, we are a training center authorized by the Youth Building the Future program. We seek young individuals interested in receiving training in administrative activities, supporting various internal departments through tasks related to organization, customer service, logistics, and document management. Tasks You Will Perform Time management and organization of administrative tasks. Effective communication in office environments. Use of technological tools: spreadsheets, word processors, and administrative platforms. Teamwork across different departments. In-person and digital customer service. Support in basic accounting and finance activities. Supplier negotiation and management. Preparation and handling of administrative documents. Digitalization and archiving of information. Task tracking and internal process control. Scheduling planning and logistical support for internal activities. Skills You Will Acquire Schedule management and organization. Database management. Preparation of reports and summaries. Basic knowledge of accounting and finance. Support for internal projects. Proficiency in general administrative tasks. Requirements to Apply Be between 18 and 29 years old. Not currently enrolled in studies or employed. Be registered—or register—on the program’s official platform. Search for our workplace as: Consultoría Ártica SAPI de CV Job Type: Full-time Application Question(s): * Are you registered on the YBF platform? Workplace: In-person employment

Av. Horacio 938, Polanco, Polanco III Secc, Miguel Hidalgo, 11540 Ciudad de México, CDMX, Mexico

MXN 8,480/month

Financial Planning Manager646755097480971214

Indeed

Financial Planning Manager

JOB OBJECTIVE Coordinate, analyze, and report the company’s financial results against the annual plan and forecast. Collaborate with all departments to gather information and support for developing the annual budget, aligned with POM’s strategy. Conduct timely quarterly tracking of business and financial plan execution with the Executive Committee. JOB FUNCTIONS Coordinate the development of POM’s financial budget. Coordinate the preparation of POM’s budget, reviewing consistency, accuracy, and analyzing the data. Provide ongoing information to monitor the company’s strategic execution and achievement of objectives. Coordinate the development of POM’s forecast. Coordinate the POM forecast development process, reviewing consistency, accuracy, and data analysis. Provide information to monitor the company’s strategic execution and achievement of objectives. Coordinate the development of POM’s Capital Need. Coordinate the company’s Capital Need development process, reviewing consistency, accuracy, and data analysis. Provide information to monitor capital requirements aligned with POM’s strategy and achievement of objectives. Monitor, analyze, and report monthly STAT and GAAP variances versus budget. Analyze monthly budget-to-actual variances to support analysis and sound decision-making. Identify variances that deviate from the company’s strategy and objective achievement. Analyze the financial viability of projects and initiatives. Assess financial impact based on the company’s strategy, ensuring alignment with corporate strategy and generation of value-added benefits. Analyze financial strategies for Internal Control. Evaluate and analyze potential financial strategies required to implement internal controls. Establish necessary internal controls to mitigate the company’s financial and operational risks. JOB PROFILE Education: Bachelor’s degree in Economics and Administration, Finance, or Actuarial Science English: Advanced Technical Knowledge: Familiarity with insurance financial statements (STAT and GAAP), advanced Microsoft Office suite, strategic and financial planning, knowledge of the Mexican insurance market. Relevant Experience Areas: * Financial Planning Coordinator – 2 years * Senior Analyst – 2 years * Prudential is a multinational financial services leader with operations in the United States, Asia, Europe, and Latin America. Leveraging its heritage of life insurance and asset management expertise, Prudential is focused on helping individual and institutional customers grow and protect their wealth. The company's well-known Rock symbol is an icon of strength, stability, expertise and innovation that has stood the test of time. Prudential's businesses offer a variety of products and services, including life insurance, annuities, retirement-related services, mutual funds, asset management, and real estate services, some of which may not be available in Mexico. We recognize that our strength and success are directly linked to the quality and skills of our diverse associates. We are proud to be a place where talented people who want to make a difference can grow as professionals, leaders, and as individuals. Visit www.prudential.com to learn more about our values, our history and our brand. Prudential is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, ancestry, sex, sexual orientation, gender identity, national origin, genetics, disability, marital status, age, veteran status, domestic partner status, medical condition or any other characteristic protected by law.

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Accountant / Mitsubishi Ecatepec646687670036511215

Indeed

Accountant / Mitsubishi Ecatepec

**Automotive industry company seeks Accountant:** **Requirements:** **Education: Bachelor’s degree in Accounting.** **Proficiency in Microsoft Office** Responsibilities: * Prepare journal entries, reports, and monthly financial statements to present results to our superiors. * Calculate the company’s tax obligations (Income Tax, VAT, IMPAC, ISAN, wealth taxes, etc.) to ensure timely payment of corresponding taxes. * Perform bank reconciliations for unmatched items to identify unapplied deposits and/or bank items pending in accounting. Requirements: * Minimum 2 years of experience in accounting or finance. * Knowledge of accounting software. We offer: Statutory benefits Gross salary

Cda. Prol. Vicente Villada 4, San Cristóbal, 55000 Ecatepec de Morelos, Méx., Mexico

Negotiable Salary

Analyst, A/R Collections646320785660181216

Indeed

Analyst, A/R Collections

***Welcome to Warner Bros. Discovery… the stuff dreams are made of.*** **Who We Are…** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the *storytellers* bringing our characters to life, the *creators* bringing them to your living rooms and the *dreamers* creating what’s next… From brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities, thoughtfully curated benefits, and the tools to explore and grow into your best selves. Here you are supported, here you are celebrated, here you can thrive. **Your New Role:** This position exists to support the Order to Cash (O2C) workstream of Warner Bros. Discovery WBD Advertising, Affiliate and TV Distribution, Direct\-to\-Consumer Subscription, Theatrical and several other account receivable balances. This person will have overall responsibility for performing O2C functions involved in maintaining customer accounts, ensuring adherence to contracts, providing updates on the collection process, and improving working capital.**Your Role Accountabilities:** * Manage billing and/or payment performance of customers according to terms of sales and Days Sales Outstanding * Organize all internal and external customer accounts and identify all collection issues * Apply cash received to customer accounts or follow up with customers regarding past\-due payments * Monitor and reconcile all over age accounts * Assist with incoming customer payment allocation requests * Initiate customer refund requests * Send out invoices to customers * Create AR aging reports * Maintain documentation for compliance reporting and audits **Qualifications \& Experiences:** * Bachelor’s degree in Accounting or Finance or related field is preferred * Experience in Peoplesoft Financials and SAP is preferred * Experience in the Media Industry and/or Media Sales is preferred * A working knowledge of Microsoft Office products (Outlook, Word, Powerpoint) * Should have a complete understanding of the OTC process * Strong listening, verbal and written communication skills * Ability to work independently, creatively and efficiently * Proven track record in meeting deadlines **How We Get Things Done…** This last bit is probably the most important! Here at WBD, our guiding principles are the core values by which we operate and are central to how we get things done. You can find them at www.wbd.com/guiding\-principles/ along with some insights from the team on what they mean and how they show up in their day to day. We hope they resonate with you and look forward to discussing them during your interview. **Championing Inclusion at WBD** Warner Bros. Discovery embraces the opportunity to build a workforce that reflects a wide array of perspectives, backgrounds and experiences. Being an equal opportunity employer means that we take seriously our responsibility to consider qualified candidates on the basis of merit, regardless of sex, gender identity, ethnicity, union status, age, sexual orientation, religion or belief, marital status, pregnancy, parenthood, disability or any other category protected by law. If you’re a qualified candidate with a disability and you require adjustments or accommodations during the job application and/or recruitment process, please visit our accessibility page for instructions to submit your request.

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Accounts Payable and Receivable Coordinator646201152298271217

Indeed

Accounts Payable and Receivable Coordinator

Job Description **Position: Finance Coordinator** **Requirements:** * Bachelor’s degree in Business Administration or Accounting (degree required, non-negotiable). * Minimum 5 years of experience in finance and accounting roles. * Solid knowledge of: * **Accounts receivable and accounts payable** * **Treasury and cash flow management** * **General accounting and bank reconciliations** * **Preparation and analysis of financial reports** * **Budgeting, costing, and financial forecasting** * Intermediate/advanced proficiency in Excel and accounting systems. * Leadership, planning, and teamwork skills. * **Availability to work on-site**, Monday through Friday, from 9:00 a.m. to 6:30 p.m. **We offer:** * Salary **commensurate with experience and competencies**. * **Benefits exceeding statutory requirements.** * Job stability and professional development. ?? **Location:** \[Zumpango, State of Mexico] Employment type: Indefinite-term position Salary: $7,139.50 \- $21,644.67 per month Workplace: On-site employment

Av. Jesus Carranza 9, San Juan, 55600 Zumpango de Ocampo, Méx., Mexico

MXN 7,139-21,644/year

Banamex Compl AML KYC Analyst - Actualización de expediente Personas Físicas y Personas Morales646201147727381218

Indeed

Banamex Compl AML KYC Analyst - Actualización de expediente Personas Físicas y Personas Morales

**Discover your future at Citi** -------------------------------- Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview** ---------------- 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 Apego y comprensión a políticas, procedimientos y lineamientos operativos. Dominio en contacto telefónico, preferentemente llamadas de salida. Experiencia en atención a clientes 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 KYC y PLD (deseable) Manejo de Excel\- Intermedio Ingles\- Intermedio (deseable) \- **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.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Banamex Financial Officer Group Manager646130517935391219

Indeed

Banamex Financial Officer Group Manager

**Discover your future at Citi** -------------------------------- Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview** ---------------- Financial Officers support the development and execution of financial objectives related to revenues, expenses, capital, and risk for their respective areas. This includes supporting the development and implementation of strategic business initiatives and partnering across other functions and Finance disciplines. Lead Financial Officer (LFO) teams are Finance partners to the functions and businesses they support. This Financial Officer role will support the following responsibilities: * Assisting the business / function in their efforts to establish and deliver financial objectives related to revenues, expenses, return on investment and capital * Supporting short and long term budgeting, forecasting and planning processes through engagement with functional partners such as FP\&A and understanding of relevant **Responsibilities**: * Partnering with key function / business stakeholders, such as leads and business execution leads, for financial business decisions and plans * Developing and maintaining a strong understanding of the , their core mandate and strategic objectives * Providing insightful analysis and thoughtful challenge that helps inform the business' / function's strategic and financial plans and contributes to performance based outcomes * Executing on the strategic direction of the team * Responsible for supporting various financial aspects of the , including: * Maintaining strong partnerships with heads and other functional partners to support and inform financial business decisions and plans * Partnering with other Finance stakeholders to support business / function in meeting their financial objectives * Providing financial insights and analysis (such as details on variances to financial plans) to leads and stakeholders upon request Supporting development of business cases and analyses to inform and influence business investment decisions * * Partnering with leads and COO teams to identify potential impacts / issues, and corrective actions for variances to financial plans through in\-depth analysis and interpretive thinking * Partnering with COO teams on a variety of activities including expense optimization opportunities and initiatives * Providing financial reports and analytics to leads, including key financial metrics, results, trends and analysis * Assisting in preparation of Quarterly Business Review materials with COO teams and other functional partners * Leading a team and supporting key people management responsibilities such as hiring, training, team building, development, and performance management * Resolve highly complex and varied issues taking of an action and weighing various alternatives and balancing potentially conflicting needs * Uses communication and diplomacy skills in order to guide and influence others * 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. **Qualifications**: * 10\+ years of experience * Knowledge of and / or experience working with the * Financial management experience, including financial planning, budgeting, reporting, analytics and analysis * Strong analytical and communication skills and proven ability to influence a wide range of stakeholders * Experience managing high performing and motivated teams **Education**: * Bachelors/University degree, Master’s degree preferred * Experiencia robusta en planeación financiera, elaboración e Forecast * Análisis de Inversiones * Inglés avanzado necesario. **Recomendaciones:** * Revisa y analiza detenidamente el Job Posting. Si cumples con los requisitos, no dudes en aplicar. * El Job Posting estará publicado por 5 días hábiles y tiene fecha de vencimiento para poder postular. * Actualiza tu perfil en Workday y asegúrate de **ADJUNTAR TU CV.** * Es fundamental tener disponibilidad en los canales de comunicación oficiales (Celular, Email o Teams). * Esquema Hibrido: CDMX * Salario competitivo, beneficios y prestaciones superiores. **Factor de descarte**: Aquellos candidatos que no cumplan con los requisitos mínimos establecidos en el Job Posting serán descartados del proceso de selección. **Asegúrate de demostrar claramente tu experiencia y habilidades en tu aplicación.** \- **Job Family Group:** Finance \- **Job Family:** Finance Management \- **Time Type:** Full time \- **Most Relevant Skills** Please see the requirements listed above. \- **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.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Senior AML Analyst/Vulnerable Activities646130512648981220

Indeed

Senior AML Analyst/Vulnerable Activities

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app\-based services across markets including Asia\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\-city freight, and financial services. DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. For more information, please visit: www.didiglobal.com/news \#LI\-Hybrid Team Overview: We are seeking a strategic and business\-oriented AML Senior Analyst to serve as a key partner to our Business team in Mexico. As a Senior AML Analyst, you will play a pivotal role in ensuring compliance with the obligations derived from the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) concerning activities deemed vulnerable within the organization. This role will report directly to the AML Compliance Officer in Mexico. Role Responsibilities: * + Supporting the dentification and Reporting of Notices. * + Generating and submiting notices to the SAT through the Money Laundering Prevention Portal. * + Maintaining a detailed and updated register of all operations subject to the Law. * + Supporting the Compliance Officer in monitoring regulatory modifications to the LFPIORPI, its General Rules, and the annexes for notice formats. * + Investigating trends and typologies used in the sector to evade LFPIORPI obligations. * + Assisting in the development of Compliance Manuals specifically tailored for LFPIORPI requirements. * + Actively participating in addressing Verification visits and follow up on corrective actions resulting from those reviews. * + Responding to internal business queries related to the practical application of the LFPIORPI. * Role Qualifications: * 3\+ year of experience in AML regulations for financial institutions. * Background working in Fintech environment is a plus. * Admin\-economic or related degree from a reputable Mexican university with strong academic credentials. * Excellent business judgment, with a strategic and pragmatic mindset. * Ability to communicate effectively in culturally diverse, fast\-paced, and change\-oriented environment. * Strong interpersonal and influencing skill; capable of collaborating with high\-performance cross\-functional teams and senior leaderships. * Fluency in English is required EEO Statement: * We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient. * We are data\-driven – We are strong believers in making informed decisions, that’s why we are data\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics. * We believe in Win\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do. * We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other. * We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow. * We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all. **We are committed to building inclusive and diverse teams.** At DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate. We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of. ***I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on*** ***https://careers.didiglobal.com/terms***

Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico

Negotiable Salary

Banamex Analista KYC Personas Morales646130512803851221

Indeed

Banamex Analista KYC Personas Morales

**Discover your future at Citi** -------------------------------- Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview** ---------------- 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 terminada * indispensable experiencia en contacto telefónico * conocimiento de PLD * excelente administración de actividades * comprometido y enfocado a lograr los resultados * acostumbrado a trabajar bajo presión * conocimiento en procesos de personas morales: poderes notariales, actas constitutivas, etc. \- **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.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

Indeed

Senior AML Analyst

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app\-based services across markets including Asia\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\-city freight, and financial services. DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. For more information, please visit: www.didiglobal.com/news \#LI\-Hybrid Team Overview: We are seeking a strategic and business\-oriented AML Senior Analyst to serve as a key partner to our Business team in Mexico. This role will be responsible for advising on AML, supporting DiDi’s financial services growth, and ensuring compliance with applicable legal frameworks. You will collaborate closely with cross\-functional teams, local leaderships, and external counsel to structure and execute high\-impact financial services initiatives. Role Responsibilities: * Supporting the AML Compliance Officer in researching updates on AML regulatory frameworks and emerging AML trends. * Preparing investigation files for presentation to the Communication and Control Committee, as needed. * Conducting investigations to identify high\-risk customers by evaluating their transactional and risk profiles, and processing them accordingly. * + Assisting the Compliance team with AML regulatory reporting. * + Providing advice on sanctions, screening, and KYC concerns to the Risk Operations team. * + Assisting the AML Compliance Officer with day\-to\-day responsibilities and risk assessments related to AML. * + Responding to AML compliance queries from the business and escalating them as necessary. * + Supporting audit reviews and following up on corrective measures. * + Conducting risk assessments, periodic and ad hoc reviews, and enhanced due diligence. * + Reviewing databases for risk analysis, reporting or new initiative presentations. Role Qualifications: * 3\+ year of experience in AML regulations for financial institutions. * Background working in Fintech environment is a plus. * Admin\-economic or related degree from a reputable Mexican university with strong academic credentials. * Excellent business judgment, with a strategic and pragmatic mindset. * Ability to communicate effectively in culturally diverse, fast\-paced, and change\-oriented environment. * Strong interpersonal and influencing skill; capable of collaborating with high\-performance cross\-functional teams and senior leaderships. * Fluency in English is required EEO Statement: * We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient. * We are data\-driven – We are strong believers in making informed decisions, that’s why we are data\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics. * We believe in Win\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do. * We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other. * We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow. * We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all. **We are committed to building inclusive and diverse teams.** At DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate. We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of. ***I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on*** ***https://careers.didiglobal.com/terms***

Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico

Negotiable Salary

Senior Regulatory Compliance Analyst646130512487701223

Indeed

Senior Regulatory Compliance Analyst

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app\-based services across markets including Asia\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\-city freight, and financial services. DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. For more information, please visit: www.didiglobal.com/news \#LI\-Hybrid Team Overview: We are seeking a strategic and business\-oriented Compliance \& Regulatory Analyst to serve as a key partner to our Business team in Mexico. This role will be responsible for advising on regulatory matters, supporting DiDi’s financial services growth, and ensuring compliance with applicable legal frameworks. You will collaborate closely with cross\-functional teams, local leaderships, and external counsel to structure and execute high\-impact financial services initiatives. Role Responsibilities: * Providing practical and data\-driven oriented support on regulatory matters affecting Credit, Payments, and other financial services; * Oversee regulatory filings and ensure compliance with reporting obligations related to financial services. * Preparing and submitting regulatory reports and fulfilling authority requirements. * Give strong support on BANXICO and CNBV regulatory topics such as reports and payment systems topics (SPEI). Role Qualifications: * 3\+ year of legal and regulatory experience in Banking \& Finance regulations. * Background working in Fintech environment is a plus. * In\-depth knowledge of financial regulation in Mexico, including familiarity with CNBV, CONDUSEF, BANXICO, PROFECO regulations. * Admin\-economic/law degree from a reputable Mexican university with strong academic credentials. * Excellent business judgment, with a strategic and pragmatic mindset. * Ability to communicate effectively in culturally diverse, fast\-paced, and change\-oriented environment. * Strong interpersonal and influencing skill; capable of collaborating with high\-performance cross\-functional teams and senior leaderships. * Fluency in English is required EEO Statement: * We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient. * We are data\-driven – We are strong believers in making informed decisions, that’s why we are data\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics. * We believe in Win\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do. * We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other. * We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow. * We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all. **We are committed to building inclusive and diverse teams.** At DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate. We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of. ***I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on*** ***https://careers.didiglobal.com/terms***

Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico

Negotiable Salary

Calle Egipto No142 Local J-03 Col Claveria Alcaldía Azc646130511994901224

Indeed

Calle Egipto No142 Local J-03 Col Claveria Alcaldía Azc

*This job posting comes from the Talenteca.com job board* ### **Job opening for the company LA CASA DE TOÑO in Claveria - Azcapotzalco, Mexico City** WE ARE HIRING GENERAL HELPERS! Looking for a job? This is your opportunity! Location: Near Metro Cuitlahuac and Refineria Positions available for both men and women No experience required! We will train you! Apply by sending your job application Inquiries and contact via WhatsApp* Pleasant work environment Immediate hiring Flexible shifts We have multiple openings! Don't miss this opportunity! #employment #job #Recruitment #JobOpportunity #jobboard #AvailableVacancies #restaurant #GENERALHELPER **Desired education level:** Basic **Desired experience level:** Entry Level **Departmental function:** Customer service **Industry:** Restaurants *This job posting comes from the Talenteca.com job board:* *https://www.talenteca.com/anuncio?j_id=692f085b3f00003a00966474&source=indeed*

C. Egipto 133, Claveria, Azcapotzalco, 02080 Ciudad de México, CDMX, Mexico

Negotiable Salary

CALL CENTER PART-TIME MORNING SHIFT – IMMEDIATE HIRING646122116172811225

Indeed

CALL CENTER PART-TIME MORNING SHIFT – IMMEDIATE HIRING

BITCALL CALL CENTER IS LOOKING FOR YOUR TALENT **PLATA CARD** CAMPAIGN Immediate hiring! With or without experience Are you looking for more than just a job? We’re looking for more than just a resume. We want people with the right attitude, talent, and drive to grow. If you’re passionate about credit card sales, this is the place for you. We offer: Base salary plus uncapped commissions Part-time, Monday to Friday **Morning shift: 9 AM to 3 PM** 30-minute break Base salary plus bonus Weekly commission payments Referral bonus (friends you refer) Apply now and let’s build something amazing together. Contact us via WhatsApp **5574398384** \#JoinOurTeam On-site position: **IZTAPALAPA, CULHUACAN METRO STATION, IN FRONT OF SORIANA** **ROMA SUR, THREE BLOCKS FROM CHILPANCINGO METRO OR METROBUS STATION** Position type: Part-time Salary: $4,350.00 – $8,070.15 per month Work location: On-site employment

Av. Baja California 196-301, Roma Sur, Cuauhtémoc, 06760 Ciudad de México, CDMX, Mexico

MXN 4,350-8,070/month

Driver Growth Operations Sr Analyst646025465126431226

Indeed

Driver Growth Operations Sr Analyst

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app\-based services across markets including Asia\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\-city freight, and financial services. DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. For more information, please visit: www.didiglobal.com/news \#LI\-Hybrid Team Overview: Being part of the Driver Growth Operations team will give you the unique opportunity to help drive growth in one of the fastest growing companies ever. This data driven role calls for a rare combination of **user\-centric, analytical \& data\-driven thinking, project management \& interpersonal ability**. You will have the opportunity to work in a tight team, where you will launch, build and run DiDi's business in Spanish Speaking LatAm. Be prepared for a hectic, fast paced and challenging environment. Never a dull moment! Driver Growth Operations team members are very important for the expansion and sustainability of the business. The ideal candidates for our opening roles should have very strong analytical skills (e.g. Python, R, SQL, etc.) and feel comfortable transforming insights into business decisions. You will be constantly seeking solutions that scale, while overseeing the growth of our business. Your processes and projects will directly contribute to DiDi growth in LATAM! Role Responsibilities: * Innovating with new acquisition channels that can diversify our costs, **conducting on\-the\-ground market intel, user research, and GTM strategies to achieve PMF**. * Designing and implementing initiatives to acquire new drivers, leveraging data for the decision\-making process. * **Owning and managing the launch and execution of incentives, communications, and product developments** needed for driver acquisition, ensuring efficiency and expansion, across multiple countries in Spanish Speaking LatAm. * Being the primary point of contact for internal stakeholders, managing expectations and prioritizing operations to deliver results, while constantly working along cross\-functional teams (Product, Marketing, City Operations, Legal, Procurement, etc.). * Defining and managing data dashboards to monitor national performance of driver acquisition and our results. * Constantly generating knowledge through **experimental testing**. Role Qualifications: * **Bachelor's Degree:** Engineering, Data Science, Actuary or any related field. * **Growth / Marketplace experience:** User Acquisition, Conversion, Habit Loops, PMF, GTM, Communication Strategies, Marketplace Balance, Pricing, etc * **Resilience**: proven to be self\-motivated, self\-directed, and eager to take ownership of tasks to ensure solutions. * **User Centricity:** understanding the needs, motivation and detractors of ride\-hailing Drivers to link with our Value Proposition. * **Problem Solver** with unique strength towards identifying bottlenecks and coming up with creative solutions. * **Data\-driven Core**: passion for data analytics and programming, with knowledge/experience in SQL (Nice to have: Python, R, etc.). Strong spreadsheet skills (Excel / Google Sheets) are a must. Comfortable about learning and using new software tools. * **Effective communication skills.** Proficiency in English \& Spanish, being able to convey clear messages to senior audiences and stakeholders. EEO Statement: * We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient. * We are data\-driven – We are strong believers in making informed decisions, that’s why we are data\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics. * We believe in Win\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do. * We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other. * We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow. * We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all. **We are committed to building inclusive and diverse teams.** At DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate. We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of. ***I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on*** ***https://careers.didiglobal.com/terms***

Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico

Negotiable Salary

2026 Mexico Corporate Banking Subsidiaries Campus Analyst Program646025443344651227

Indeed

2026 Mexico Corporate Banking Subsidiaries Campus Analyst Program

**2026 Mexico Corporate Banking Subsidiaries Campus Analyst Program** ===================================================================== Please note the maximum number of applications that you can submit per recruitment season is 8\. You are only allowed to submit: * 3 applications in total to U.S. and Canada programs * 2 applications in total to APAC programs * 2 applications in total to LATAM programs * EMEA applicants are limited to 1 application per recruitment season. Once your application has been submitted, you will be unable to apply to any additional EMEA programs. Program ID 13942 Region Latin America Location Mexico City Mexico City Program Global Corporate Banking Program Program type Full time Entry level Analyst Program description **2026 Mexico Corporate Banking Subsidiaries Campus Analyst Program** **About Bank of America** Our purpose as a firm is to make financial lives better, through the power of every connection. As a global leader in Corporate and Investment banking, we provide a full suite of financial products and services, from banking and investments to asset and risk management. Through our offices in more than 40 countries, Bank of America serves nearly 2,000 Corporate clients, across all regions and industries, including almost all Fortune 500 companies. **Job Description:** The Corporate Banking team is a group of relationship\-driven corporate finance professionals, focused on matching clients’ needs with banking products and services. Analysts within Corporate Banking are active members of the client coverage team, focused on supporting Corporate Bankers, in the delivery of banking solutions to existing clients and prospects. As a Corporate Banking Analyst in our Mexico City office, you will: * Support bankers at Director/VP level to build and enhance client relationships * Work across product teams on client pitch materials, focused on core banking products including Lending, Transaction banking (cash and liquidity management), Trade, Global Markets and Debt Capital Markets * Drive and stay on top of key internal processes including client onboarding and loan documentation, including approval memos for compliance and capital committees * Support team routine reporting and help prepare reports for internal reviews with senior management * Conduct comprehensive and in\-depth company/ client prospecting and industry research * Working on the day\-to\-day client relationship, helping clients solve any issues or needs that may arise **Requirements:** * Bachelor’s degree in Finance, Economics, or similar * Self\-motivated and with strong initiative * Recently graduated or up to 1 \- 2 years of experience in the financial services sector * Strong quantitative and analytical skills, with attention to detail and client\-focus * Effective verbal and written communication * Comfortable with change; able to adjust to changing demands and requirements * Strong team player * Fluent in English and Spanish * Solid MS Excel, PowerPoint and Word skills

Ópalo Sur 32, Tizayuca, 43806 Tizayuca, Hgo., Mexico

Negotiable Salary

Banamex Analista KYC Personas Fisicas646024123347231228

Indeed

Banamex Analista KYC Personas Fisicas

**Discover your future at Citi** -------------------------------- Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview** ---------------- 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 terminada * experiencia en KYC y PLD * conocimiento del ART 115 * experiencia en contacto telefónico de salida. \- **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.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary

BANAMEX Analista KYC Inbound Personas Físicas646024123505951229

Indeed

BANAMEX Analista KYC Inbound Personas Físicas

**Discover your future at Citi** -------------------------------- Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview** ---------------- 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 Lic. Económico\- Administrativo (Concluida) Experiencia de mínimo 1 año en Atención de clientes vía telefónica: recibir y realizar llamadas al 100%, enfocadas a actualizar expedientes. Experiencia en KYC o PLD Experiencia en llamadas telefónicas de entrada (indispensable) Experiencia en expedientes de personas morales. Identificar información de actas constitutivas. Trabajar sobre metas establecidas. \- **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.*

Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico

Negotiable Salary