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Analysis & Reporting in Mexico

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Category:Analysis & Reporting

Tax Analyst65185460828929120

Summary: Daimler Financial Services Mexico seeks a Tax Analyst to support tax compliance, reconciliation, and reporting activities for the Tax Department. Highlights: 1. Support tax compliance and financial solutions 2. Engage in tax-accounting reconciliation and reporting 3. Contribute to a diverse and inclusive global company remote type Onsite locations Cuajimalpa de Morelos, CDMX time type Full time posted on Posted Today time left to apply End Date: January 30, 2026 (6 days left to apply) job requisition id DT\-16634 We are Daimler Financial Services Mexico, a branch of the Daimler Trucks group, and we offer financial solutions that adapt to the needs of our distributors, clients, and market. With over 25 years in Mexico, we have focused on building an excellent reputation of service; and to achieve that, we have relied on technological innovation, digital evolution, and a customer\-oriented approach. We are committed to offering excellent financial services that give value to our trademarks, distributors, clients, collaborators, and all our community where we live and work. Tax Analyst Tax Analyst Purpose: Support the Tax Department organization in Mexico in tax compliance activities, included but not limited to: tax returns, VAT reimbursements, tax\-accounting reconciliation, tax invoices verification and cancellation, informative returns in the Tax Authority Portal and any other activity related to analysis required by the Tax Department. Main Tasks:* Tax reconciliation with accounting records and tax invoices. * Tax Portal usage – provisional payments, tax invoices cancellation, informative returns, review of entities' status, notices reception, etc. * Tax reconciliation with Bank Statements for Mexican Tax requirements / VAT Returns. * Elaboration of spreadsheets requested by Tax Authorities in audit or review procedures. Profile:* Education: Accounting, finance, economics degree * Language: English (Intermediate) * Specific Knowledge: VAT and Income Tax / Tax Authority Portal (Taxes) Diversity allows us to employ people with different experiences, abilities and points of view, and that is what enhances our culture and brings us to the forefront among the top global companies. At Daimler Financial Services, we value the diversity between our employees. In order to enrich the culture, acknowledges the importance of including people with different points of view and lifestyles into our company. When we select our talent, we focus on abilities; we do not discriminate based on ethnicity, nationality, gender, race, age, disability, social condition, health, religion, immigrant status, opinions, sexual orientation, gender identity or gender expression, marital status, university or appearance. Diversity allows us to employ people with different experiences, abilities and points of view, and that is what enhances our culture and brings us to the forefront among the top global companies. At Daimler Financial Services, we value the diversity between our employees. In order to enrich the culture, acknowledges the importance of including people with different points of view and lifestyles into our company. When we select our talent, we focus on abilities; we do not discriminate based on ethnicity, nationality, gender, race, age, disability, social condition, health, religion, immigrant status, opinions, sexual orientation, gender identity or gender expression, marital status, university or appearance. Additional Information

Puebla 6, Cuajimalpa, Cuajimalpa de Morelos, 05000 Ciudad de México, CDMX, Mexico

Senior Business Analyst65185457595011121

Senior Business Analyst

Job Summary: We are seeking a Senior Business Analyst with experience in digital banking to elicit and validate requirements, and design operational models, workflows and controls. Key Highlights: 1. Lead requirements elicitation and definition 2. Design As Is/To Be operational models, workflows and controls 3. Coordinate UAT and Operational Readiness Senior Business Analyst — Digital Banking CDMX (Onsite) | Full Time Salary: $50,000–$55,000 MXN / month Brief We are looking for a Senior Business Analyst with +3 years of experience in digital banking to elicit and validate requirements, and design As Is/To Be operational models, workflows and controls. Key Responsibilities * Requirements elicitation and definition. * Documentation of As Is/To Be states, workflows, controls and RACI. * Coordination of UAT, Operational Readiness and incident tracking. * Maintain documentation in Confluence. Requirements * ≥3 years as a Business Analyst in banking. * Advanced Excel, Confluence. * Advanced English Employment type: Full time Salary: $50,000.00 – $55,000.00 per month Work location: On-site employment

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

$MXN 50,000-55,000/year

Customer Management Analyst65178722809985122

Customer Management Analyst

Job Summary: We are seeking a professional to serve as the primary point of contact for customers, ensuring an exceptional experience and smooth operations. Key Highlights: 1. Manage customer onboarding and handle daily inquiries. 2. Act as the escalation point for customers with in-depth knowledge. 3. Build strong relationships with customers across all operational lines. **About NCR Atleos** NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self\-service availability for financial institutions and retailers across the globe. We are seeking a professional who can serve as the primary point of contact for smaller and mid\-complexity accounts, ensuring an exceptional experience and smooth operations. **Key Responsibilities** * Manage customer onboarding and handle basic day\-to\-day inquiries. * Collaborate with the Sales team and customers, using analysis and reporting to identify process and system improvements. * Coordinate product installation and delivery activities, ensuring customer satisfaction. * Document deviations from contract terms or internal policies. * Act as the escalation point for customers, possessing broad knowledge of the services provided. * Build and maintain strong relationships with customers across all operational lines. * Support resolution of less complex issues, applying judgment and experience. * Assist in the sales process and contract lifecycle management. **What We’re Looking For** * Strong communication skills and customer orientation. * Ability to solve problems and coordinate with internal teams. * Experience handling data, reporting, and project tracking. * Proactive attitude and solution\-focused mindset. If you’re interested in joining a dynamic team and contributing to the customer experience, apply now! Offers of employment are conditional upon passage of screening criteria applicable to the job. **EEO Statement** NCR Atleos is an equal\-opportunity employer. It is NCR Atleos policy to hire, train, promote, and pay associates based on their job\-related qualifications, ability, and performance, without regard to race, color, creed, religion, national origin, citizenship status, sex, sexual orientation, gender identity/expression, pregnancy, marital status, age, mental or physical disability, genetic information, medical condition, military or veteran status, or any other factor protected by law. **Statement to Third Party Agencies** To ALL recruitment agencies: NCR Atleos only accepts resumes from agencies on the NCR Atleos preferred supplier list. Please do not forward resumes to our applicant tracking system, NCR Atleos employees, or any NCR Atleos facility. NCR Atleos is not responsible for any fees or charges associated with unsolicited resumes.

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

Accounts Payable Analyst65178722562433123

Accounts Payable Analyst

Summary: We are seeking an entry-level Accounts Payable Specialist to support our finance team in day-to-day accounting operations and gain hands-on experience in a professional accounting environment. Highlights: 1. Opportunity to gain hands-on experience in a professional accounting environment 2. Join a collaborative and supportive accounting team 3. Receive guidance and training to develop your skills **Important Notes:** *Position is available on site only / This is not a remote position.* *To be considered for the position, the submitted resume must be in English.* **About the Role:** We are seeking an entry\-level Accounts Payable (AP) Specialist to support our finance team in day\-to\-day accounting operations. In this role, you will help ensure invoices and expense transactions are processed accurately and on time, assist with maintaining organized financial records, and support basic reporting needs. This is a great opportunity for someone early in their accounting career or recent graduate to gain hands\-on experience in a professional accounting environment. **About the Team:** You’ll join a collaborative and supportive accounting team that values accuracy, organization, and teamwork. The team works closely together to handle day\-to\-day accounting tasks and supports one another during busy periods such as month\-end close. This is a great environment to learn core accounting processes, ask questions, and build a strong foundation in accounts payable and general accounting operations. Team members are approachable, detail\-oriented, and committed to maintaining well\-organized financial records while continuously improving processes. You’ll receive guidance and training as you grow in the role, with opportunities to develop your skills in a fast\-paced but supportive setting. **What You’ll Do:** * Process and review transactions in Ramp and PEX, including syncing corporate card activity and confirming expenses are coded correctly * Assist with day\-to\-day Accounts Payable processing and provide supporting documentation for reconciliations as needed * Review vendor invoices, monitor the Accounts Payable inbox, and route invoices or questions to the appropriate team members * Create fixed assets in the system using receipts and invoices, and assist with basic fixed asset reporting and record maintenance * Help collect and organize vendor documentation (W\-9 and W\-8BEN forms) and maintain accurate records in NetSuite and/or Ramp * Compare Accounts Payable records to vendor statements and flag discrepancies for review **What You Need:** * Fluent English * Ability to work in\-office at our Mexico City location * Proficient in Microsoft Excel and Google Sheets * Exceptional organizational skills and attention to detail * Strong sense of urgency and a solid work ethic * Flexibility to work extended hours during critical periods, as needed * Team\-oriented with a positive attitude and a fit for our fast\-paced, inclusive culture * Adaptable and comfortable with change * Well\-organized and able to multitask using various administrative tools * Kind, self\-motivated, and hardworking, with a track record of achieving goals **What We Offer:** * Salary $16,500 MXN Gross monthly * Grocery Vouchers $1500 monthly. * 12 days of vacation from first year available after 90 days * 40 PTO hours * Major Medical Health Insurance (Metlife) * Minor Medical Health Insurance (Axxa) * Dental Plan * Vision Plan * Onsite parking * Landing Stays Tipo de puesto: Tiempo completo Sueldo: A partir de $16,500\.00 al mes Beneficios: * Estacionamiento de la empresa * Programa de referidos * Seguro de gastos médicos * Seguro de gastos médicos mayores * Seguro de la vista * Seguro dental * Seguro de vida * Vacaciones adicionales o permisos con goce de sueldo * Vales de despensa Escolaridad: * Licenciatura trunca o en curso (Deseable) Idioma: * Inglés (Obligatorio) Lugar de trabajo: Empleo presencial

Alpes 940, Lomas de Chapultepec VI Secc, Miguel Hidalgo, 11000 Ciudad de México, CDMX, Mexico

$MXN 16,500/year

Collections Analyst65178718563202124

Collections Analyst

Summary: As a Collections Analyst, you will manage the collections process to optimize cash flow, minimize bad debt, and enhance overall efficiency through cross-functional collaboration. Highlights: 1. Play a critical role in managing collections and optimizing cash flow 2. Impact the financial health of the organization 3. Collaborate with cross-functional teams to enhance efficiency As a Collections Analyst here at Honeywell, you will play a critical role in managing the collections process, ensuring timely and accurate collection of outstanding accounts receivable. Your expertise will help optimize cash flow and minimize bad debt while collaborating with cross\-functional teams to enhance overall efficiency. You will report directly to our Collections Manager and you’ll work out of our SLP location on a Hybrid work schedule. In this role, you will impact the financial health of the organization by effectively managing collections, analyzing customer payment trends, and developing action plans to address any issues that may arise. * Provide operational and administrative support to the Collections Manager to ensure efficient execution of collection processes and strategies. * Lead and manage the collections process to ensure timely collection of outstanding accounts receivable. * Analyze customer payment trends and develop strategies to optimize the collections process. * Collaborate with cross\-functional teams to resolve customer disputes and escalations. **YOU MUST HAVE** * Bachelor’s Degree in Finance, Accounting, or a related field. * English proficient * 3 to 5 years of experience in collections, credit, or accounts receivable management. * Strong analytical and problem\-solving skills. * Proficiency in ERP software and Microsoft Excel. * Experience with collections management tools and techniques. **WE VALUE** * Experience with customer account reconciliation. * Demonstrated ability to manage complex collections processes. * Strong attention to detail and organizational skills. \#LI\-Hybrid Honeywell helps organizations solve the world's most complex challenges in automation, the future of aviation and energy transition. As a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments – powered by our Honeywell Forge software – that help make the world smarter, safer and more sustainable.

Francisco I. Madero 815, De Tequisquiapan, 78250 San Luis Potosí, S.L.P., Mexico

Sr Collections Analyst65178718329473125

Sr Collections Analyst

Summary: As a Sr Collections Analyst, you will manage the collections process, ensuring timely and accurate collection of outstanding accounts receivable to optimize cash flow and minimize bad debt. Highlights: 1. Play a critical role in managing the collections process 2. Impact the financial health of the organization 3. Collaborate with cross-functional teams As a **Sr Collections Analyst** here at Honeywell, you will play a critical role in managing the collections process, ensuring timely and accurate collection of outstanding accounts receivable. Your expertise will help optimize cash flow and minimize bad debt while collaborating with cross\-functional teams to enhance overall efficiency. You will report directly to our Collections Manager and you’ll work out of our SLP location on a Hybrid work schedule. In this role, you will impact the financial health of the organization by effectively managing collections, analyzing customer payment trends, and developing action plans to address any issues that may arise. * Provide operational and administrative support to the Collections Manager to ensure efficient execution of collection processes and strategies. * Lead and manage the collections process to ensure timely collection of outstanding accounts receivable. * Analyze customer payment trends and develop strategies to optimize the collections process. * Collaborate with cross\-functional teams to resolve customer disputes and escalations. **YOU MUST HAVE** * Bachelor’s Degree in Finance, Accounting, or a related field. * English proficient * Minimum of 5 years of experience in collections, credit, or accounts receivable management. * Strong analytical and problem\-solving skills. * Proficiency in ERP software and Microsoft Excel. * Experience with collections management tools and techniques. **WE VALUE** * Experience with customer account reconciliation. * Demonstrated ability to manage complex collections processes. * Strong attention to detail and organizational skills. \#LI\-Hybrid Honeywell helps organizations solve the world's most complex challenges in automation, the future of aviation and energy transition. As a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments – powered by our Honeywell Forge software – that help make the world smarter, safer and more sustainable.

Francisco I. Madero 815, De Tequisquiapan, 78250 San Luis Potosí, S.L.P., Mexico

Strategic Planning Analyst65178718102146126

Strategic Planning Analyst

Summary: Support Global Market Assessment processes and Strategic Projects, creating market assessments, developing analysis, and enhancing related systems and policies. Highlights: 1. Support global market assessment processes and strategic projects 2. Create market assessments with commercial inputs and market information 3. Enhance market assessment processes, systems, tools, and policies **Objective** Support Global Market Assessment process and Strategic Projects activities. **Main Responsibilities** * Create Market Assessments with commercial inputs and market information for capital projects to support Capex and Quotation Committees * Development of analysis * Enhancement of Market Assessment Processes, systems, tools and policies * Global coordination of assessments pipeline * Support with executive presentations for company´s key stakeholders * Support in strategic projects (TMO, Footprint Strategy, etc.) **Position Requirements** * Education required: college student * Bachelor’s degree in Engineering, IMA, IIA, or related * Previous intern experience preferably in automotive industry * Fluent with Excel, Power Point, and other business software * Ability to synthesize market data into executive analysis * Communication and Presentation * Analytical Skills * English \- Proficient *At Nemak, Diversity, Equity and Inclusion (D\&I) play a fundamental role in everything we do and are the underlying platform on which our culture is built. We foster a culture that is safe, respectful, fair and inclusive for all of our employees and job applicants. Our value proposition relies on innovation and cross\-cultural teamwork, which is only possible when we strive for belonging and commitment to Diversity, Equity and Inclusion. We understand the impact equality and of varied perspectives that welcome better ideas to solve complex problems for improvement and transformation.* *We are proud to have bias\-free conditions of employment, including recruiting, hiring, placement, and promotions, and we welcome all our employees and job applicants. We strongly prohibit any form of workplace harassment or discrimination based on race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, genetic information, disability, or veteran status.*

Melchor Ocampo 125-97, Centro, 64000 Monterrey, N.L., Mexico

Financial Analyst65163886847747127

Financial Analyst

Job Summary: Financial Analyst responsible for financial analysis, budgetary control, and monitoring of sales and expenses. Key Highlights: 1. Financial analysis and budgetary control 2. Preparation of executive presentations 3. Advanced proficiency in Excel and English As a Financial Analyst, you will be responsible for conducting financial analysis, budgetary control, and monitoring of sales and expenses. ### **What will you do?** * Financial analysis, budget preparation, and monitoring of budget variances. * Preparation and support in developing executive presentations. * Building Excel tools for the budget planning process. * Sales analysis by executive. ### **What experience do you need?** * Degree in Accounting, Finance, Business Administration, or related fields. * +3 years of experience in management control. * Advanced proficiency in Excel. * Advanced proficiency in English. * Intermediate proficiency in an accounting system (ERP). ### **What could set you apart?** * Proficiency in Oracle.

Av. México 144, Cuajimalpa, Cuajimalpa de Morelos, 05000 Ciudad de México, CDMX, Mexico

We’re Hiring MUREX Experts!65163878034817128

We’re Hiring MUREX Experts!

Summary: Join a global consulting organization working on high-impact Capital Markets projects with Murex for tier-1 financial institutions. Highlights: 1. Work on high-impact Capital Markets projects with global clients 2. Be part of complex, global transformation programs 3. Grow your career within a leading global consulting organization Are you a **Murex professional** looking to work on **high\-impact Capital Markets projects** with global clients? We are expanding our teams and looking for talent across multiple **Murex roles**, from **Front Office to Integration and Technical Change**. **Open Positions:** * Murex Senior Business Analyst / Technology Consulting Leader * Murex Integration Consultants (Junior, Senior \& Lead) * Murex Technical Change / Product Configuration Expert * Murex Front Office Support Specialist **What we’re looking for:** * Hands\-on experience with **Murex 3\.1** * Strong knowledge of **MXML, Interfaces, FO Modules, Trade Lifecycle** * Experience across **FX, IR, FI, Equity products** * Ability to collaborate with global teams and senior stakeholders **Why join us?** * Work with **tier\-1 financial institutions** * Be part of **complex, global transformation programs** * Grow your career within a **leading global consulting organization** **Interested?** Apply now and let’s explore the right Murex opportunity for you! Accenture does not discriminate based on race, religion, color, sex, age, disability, nationality, sexual orientation, gender identity or expression, or for any other reason covered by local law.

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

Expenses Administrator65111069891714129

Expenses Administrator

**TS Trucking** is a top\-tier transportation company with owned assets and nationwide presence across Mexico, providing the best logistics solutions. Over time, it has transformed into a growing transportation provider. We´re looking for our next Expenses Administrator to support the control, review, and administration of company expenses by executing expense validation processes, basic purchasing activities, and internal audit checks, ensuring accuracy, compliance with internal policies, and proper financial documentation. **Responsibilities:** * Review, validate, and process employee expense reports, ensuring compliance with internal policies, approval flows, and supporting documentation. * Perform expense audit activities, identifying inconsistencies, policy deviations, duplicate charges, or missing information. * Administer and validate travel\-related expenses, including airfare, lodging, ground transportation, meals, and per diems, ensuring compliance with company travel policies. * Support travel administration activities such as travel request review, approval tracking, and documentation control. * Coordinate with travel agencies or internal travel platforms for booking confirmations, changes, and cancellations as required. * Review and reconcile travel invoices against approved itineraries, vendor contracts, and employee expense reports. * Support purchasing activities, including purchase request validation, vendor coordination, order tracking, and documentation control. * Maintain accurate records of expenses, purchase orders, invoices, and approvals in internal systems. * Follow up with internal teams regarding expense clarifications, corrections, or missing documentation. * Provide administrative support related to expense management, purchasing, and internal reviews as required. **Requirements** * Bachelor’s degree in Administration, Accounting, Finance, or a related field. * 2–3 years of experience in administrative, expense control, purchasing support, or similar analyst\-level roles. * Basic knowledge of expense management processes, purchasing workflows, and invoice control. * Experience supporting internal audits or expense reviews is highly desirable. * Strong attention to detail and high accuracy in administrative work. * Proficient in Excel. * Advanced English skills is a must **Benefits** * Competitive Salary * Healthcare Benefit Package * Career Growth * Saving funds * Food coupons Life insurance * *At* ***TS Trucking****, we are committed to providing equal opportunities to all candidates and employees. We consider all qualified applicants without regard to race, color, religion, sex, national origin, ancestry, age, genetic information, sexual orientation, gender identity, marital or family status, medical condition, or disability.* *We invest time and provide support so you have the space to learn, grow, and develop professionally. We are an entrepreneurial\-minded organization where you will have the backing and freedom to develop your own strategies. If this is what you are looking for, this could be the right place for you.* *Please note that all information provided during this application process is confidential and intended exclusively for the specialized Talent Acquisition team at TS Trucking. We also confirm that our contact is carried out only through official TS Trucking channels and has no cost to candidates.*

C. Damián Carmona 10, Centro, 76020 Santiago de Querétaro, Qro., Mexico

Principal Business Analyst651110695348501210

Principal Business Analyst

We are seeking a **Principal Business Analyst** to shape and validate the analytical foundation of our program, bridging business strategy, customer experience and technology. This role translates complex inputs into actionable insights, requirements and decision\-ready artifacts, supporting both in\-store digital experience re\-imagination and the development of a lighthouse vision and technology roadmap. **Responsibilities** * Lead business and requirements analysis across multiple workstreams * Translate qualitative and quantitative inputs into clear insights and implications * Develop decision\-ready materials for client and internal leadership * Ensure alignment between business objectives, experience concepts and technology direction * Support program leadership with analysis for risks, dependencies and trade\-offs * Analyze current\-state store journeys, processes and pain points * Capture and structure business, functional and non\-functional requirements * Support definition of future\-state digital experiences with measurable KPIs * Partner with design and technology teams to ensure operational feasibility of concepts * Develop use cases, service blueprints and experience\-related documentation * Support validation of concepts with client stakeholders * Support development of the lighthouse vision through structured research and analysis * Contribute to capability mapping, gap analysis and prioritization * Translate business strategy into technology implications and roadmap inputs * Support creation of roadmap artifacts, including sequencing and dependencies * Help articulate the “so what” behind recommendations for executive audiences **Requirements** * 8\+ years of working experience in business analysis or related fields * Knowledge of BA risk management, stakeholder management and artifacts documentation * Skills in business analysis activities planning, elicitation of information and requirements traceability management * English level B2\+ **Nice to have** * Background in consumer, digital engagement or omni\-channel management * Familiarity with retail industry practices

Analista Senior, GBS651110695005471211

Analista Senior, GBS

**Todas las ubicaciones de publicación:** Ciudad de México, Distrito Federal, MX **Funciones del puesto:** Servicios Globales de Negocio **Fecha de publicación:** January 16, 2026 **Ref\#:** R\-99434 ACERCA DEL PUESTO Descripción del puesto **NA** Ubicación(es) Ciudad de México – Torre Antara A – 5.º piso – Oficina local **Kraft Heinz es un empleador que ofrece igualdad de oportunidades – Grupos étnicos minoritarios subrepresentados/Mujeres/Exmilitares/Personas con discapacidad/Orientación sexual/Identidad de género y otras clases protegidas****.

Lago Bangueolo 27, Granada, Miguel Hidalgo, 11520 Ciudad de México, CDMX, Mexico

Compliance Analyst650974482868511212

Compliance Analyst

**Description** Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top\-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life. We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time. **ABOUT THIS ROLE** We are seeking a diligent and detail\-oriented KYC (Know Your Customer) Analyst specializing in Ongoing Due Diligence, Sanction Screening, and Adverse Media. The ideal candidate will be responsible for conducting thorough and continuous KYC reviews, ensuring compliance with regulatory requirements, and safeguarding the institution against financial crimes. This role requires a deep understanding of sanction screening processes and adverse media monitoring. **ROLES \& RESPONSIBILITIES*** Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any potential matches. * Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary. * **Report Preparation:** Prepare detailed reports and documentation of findings, including risk assessments and action plans for identified issues. * Collaboration: Work closely with FIU, Onboarding and Oversight team. **POSITION REQUIREMENTS*** **Analytical Skills:** Strong analytical and problem\-solving skills, with the ability to interpret complex data and make informed decisions. * **Attention to Detail:** Exceptional attention to detail and accuracy in conducting reviews and preparing reports. * **Communication Skills:** Excellent written and verbal communication skills, with the ability to articulate findings and recommendations clearly. * **Integrity:** High ethical standards and integrity in handling sensitive and confidential information. * **Team Player:** Ability to work effectively both independently and as part of a team in a fast\-paced environment. **PERKS \& BENEFITS*** Competitive salary * 1 month of Aguinaldo (Christmas bonus) * 15 days’ vacation * Life insurance * Food vouchers * Work\-life Balance * Growth Opportunities Actual compensation is based upon factors such as the candidate’s skills, qualifications, and experience. In addition, Ria Money Transfer offers a wide range of best in class, comprehensive and inclusive employee benefits for this role. Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Check out our website to learn more about the company at: http://www.riamoneytransfer.com/ The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.

C. Damián Carmona 10, Centro, 76020 Santiago de Querétaro, Qro., Mexico

BANAMEX Analista Operaciones KYC PF CDMX650910550120971213

BANAMEX Analista Operaciones KYC PF CDMX

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 Paquetería de Microsoft Office Experiencia en atención a clientes. Experiencia en atención telefónica (indispensable) Experiencia en KYC Experiencia en PDL Personas físicas \- **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

Banamex KYC Operations Analyst 2 CDMX650910549952031214

Banamex KYC Operations Analyst 2 CDMX

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 Administrativa o a fin. Manejo de Office. Experiencia en contacto telefónico indispensable Experiencia en el ámbito financiero (bancos, seguros, sofom) Atención al cliente telefónico o face to face. Conocimiento de la regulación del Art. 115 de la Ley de Instituciones de Crédito. Experiencia en análisis de KYC o PLD. \- **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

BANAMEX Analista KYC Entrante para Personas Físicas650910549793291215

BANAMEX Analista KYC Entrante para Personas Físicas

El Analista de Operaciones KYC 2 es un puesto de nivel intermedio responsable de las actividades de vigilancia, gobernanza, supervisión y presentación de informes regulatorios en materia de lucha contra el blanqueo de capitales (AML), en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es desarrollar y gestionar un programa interno específico de KYC (Conozca a su cliente) en Citi. **Responsabilidades:** * Realizar revisiones de perfiles de clientes para cuentas de clientes * Revisar toda la información y documentación para garantizar el cumplimiento de la normativa local y de los estándares de Citi * Actualizar los formularios KYC y los perfiles de clientes de acuerdo con los requisitos establecidos en las políticas * Seguir con los clientes para asegurar la recepción de la información antes de las fechas límite * Ejecutar tareas KYC, incluida la vigilancia y el seguimiento de los registros KYC y del proceso de aprobación de los anexos, prestando apoyo al desarrollo y ejecución de planes de acción para los registros próximos a expirar, y asegurando que los registros no se encuentren vencidos * Evaluar adecuadamente los riesgos al tomar decisiones comerciales, prestando especial atención a la reputación de la empresa y a la protección de Citigroup, sus clientes y sus activos, mediante el impulso del cumplimiento de las leyes, normas y regulaciones aplicables, el apego a las políticas, la aplicación de un juicio ético sólido respecto al comportamiento personal, la conducta y las prácticas comerciales, y la escalación, gestión e informe transparente de los temas relacionados con los controles. **Requisitos:** * 0\-2 años de experiencia relevante * Experiencia en operaciones bancarias, preferiblemente en el proceso de apertura de cuentas de clientes y en los requisitos previos **Formación académica:** * Título universitario (licenciatura) o experiencia equivalente Licenciado en Economía y Administración (concluido) Experiencia mínima de 1 año en atención al cliente por vía telefónica: recibir y realizar llamadas al 100 %, centradas en la actualización de expedientes. Experiencia en KYC o PLD Experiencia en llamadas telefónicas entrantes (imprescindible) Experiencia en expedientes de personas físicas. Capacidad para identificar información contenida en actas constitutivas. Capacidad para trabajar bajo metas establecidas. \- **Grupo de familias profesionales:** Operaciones \- Servicios \- **Familia profesional:** KYC Empresarial \- **Tipo de jornada:** Completa \- **Habilidades más relevantes** Capacidad comercial, cuestionamiento creíble, leyes y regulaciones, informes de gestión, políticas y procedimientos, gestión de programas, derivación y escalación, controles y vigilancia de riesgos, identificación y evaluación de riesgos, remediación de riesgos. \- **Otras habilidades relevantes** Para conocer las habilidades complementarias, consulte lo anterior y/o póngase en contacto con el reclutador. \- *Citi es un empleador que ofrece igualdad de oportunidades, y los candidatos calificados serán considerados sin tener en cuenta su raza, color, religión, sexo, orientación sexual, identidad de género, origen nacional, discapacidad, condición de veterano protegido o cualquier otra característica protegida por la ley.* *Si usted es una persona con discapacidad y necesita una adaptación razonable para utilizar nuestras herramientas de búsqueda y/o presentar su solicitud para una oportunidad laboral, revise* *Accesibilidad en Citi*. *Consulte la* *Declaración de política de igualdad de oportunidades de empleo de Citi* *y el cartel* *Conozca sus derechos*.

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

Analista de Operaciones KYC Banamex 2 CDMX650768107343391216

Analista de Operaciones KYC Banamex 2 CDMX

El Analista de Operaciones KYC 2 es un puesto de nivel intermedio responsable de las actividades de vigilancia, gobernanza, supervisión y presentación de informes regulatorios relacionadas con la lucha contra el lavado de dinero (Lavado de Dinero, AML), en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es desarrollar y gestionar un programa interno dedicado de KYC (Conozca a su Cliente) en Citi. **Responsabilidades:** * Realizar revisiones de perfiles de clientes para cuentas de clientes * Revisar toda la información y documentación para garantizar el cumplimiento de la normativa local y los estándares de Citi * Actualizar los formularios de KYC y los perfiles de clientes de acuerdo con los requisitos de política * Seguir con los clientes para asegurar la recepción de la información antes de las fechas límite * Realizar tareas de KYC, incluida la vigilancia y el seguimiento de los registros de KYC y del proceso de aprobación del Apéndice, apoyando el desarrollo y la ejecución de planes de acción para registros próximos a expirar, y asegurando que los registros no estén vencidos * Evaluar adecuadamente los riesgos al tomar decisiones comerciales, prestando especial atención a la reputación de la empresa y a la protección de Citigroup, sus clientes y sus activos, impulsando el cumplimiento de las leyes, normas y regulaciones aplicables, adheriéndose a la Política, aplicando un juicio ético sólido respecto al comportamiento personal, la conducta y las prácticas comerciales, y escalando, gestionando y reportando los temas de control con transparencia. **Requisitos:** * 0\-2 años de experiencia relevante * Experiencia en operaciones bancarias, preferiblemente en los procesos de apertura de cuentas de clientes y requisitos previos **Educación:** * Título universitario o grado universitario equivalente o experiencia equivalente Licenciatura Concluida Experiencia en contacto telefónico (indispensable) Experiencia en Sector Financiero Apego y comprensión a políticas, procedimientos y lineamientos operativos. Art. 115 Experiencia en KYC y PLD Manejo de Excel\- Intermedio Proactividad Enfocado a metas Gusto por servicio al cliente Trabajo en equipo Sensibilidad hacia las necesidades de colegas y clientes internos y externos \- **Grupo de Familia de Puestos:** Operaciones \- Servicios \- **Familia de Puestos:** KYC Empresarial \- **Tipo de jornada:** Tiempo completo \- **Habilidades más relevantes** Capacidad comercial, Desafío creíble, Leyes y regulaciones, Informes de gestión, Políticas y procedimientos, Gestión de programas, Derivación y escalación, Controles y monitoreo de riesgos, Identificación y evaluación de riesgos, Remediación de riesgos. \- **Otras habilidades relevantes** Para habilidades complementarias, consulte lo anterior y/o póngase en contacto con el reclutador. \- *Citi es un empleador que ofrece igualdad de oportunidades, y los candidatos calificados serán considerados sin tener en cuenta su raza, color, religión, sexo, orientación sexual, identidad de género, origen nacional, discapacidad, condición como veterano protegido o cualquier otra característica protegida por la ley.* *Si usted es una persona con discapacidad y necesita una adaptación razonable para utilizar nuestras herramientas de búsqueda y/o postularse a una oportunidad laboral, revise* *Accesibilidad en Citi**.* *Consulte la* *Declaración de Política de Igualdad de Oportunidades en el Empleo de Citi* *y el cartel* *Conozca sus derechos* *.*

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

Analista de Operaciones KYC de Banamex 2, CDMX650768107176981217

Analista de Operaciones KYC de Banamex 2, CDMX

El Analista de Operaciones KYC 2 es un puesto de nivel intermedio responsable de las actividades de vigilancia, gobernanza, supervisión y presentación de informes regulatorios en materia de lucha contra el blanqueo de capitales (AML), en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es desarrollar y gestionar un programa interno específico de KYC (Conozca a su cliente) en Citi. **Responsabilidades:** * Realizar revisiones de los perfiles de los clientes para las cuentas de clientes * Revisar toda la información y documentación, asegurando el cumplimiento de la normativa local y de los estándares de Citi * Actualizar los formularios de KYC y los perfiles de los clientes según los requisitos establecidos en las políticas * Seguir con los clientes para garantizar que la información se reciba antes de las fechas límite * Ejecutar tareas de KYC, incluida la vigilancia y el seguimiento de los registros de KYC y del proceso de aprobación de los anexos, colaborando en el desarrollo y ejecución de planes de acción para los registros próximos a vencer, y asegurando que dichos registros no estén vencidos * Evaluar adecuadamente los riesgos al tomar decisiones comerciales, prestando especial atención a la reputación de la empresa y a la protección de Citigroup, sus clientes y sus activos, impulsando el cumplimiento de las leyes, normas y regulaciones aplicables, respetando las políticas, aplicando un juicio ético sólido respecto al comportamiento personal, la conducta y las prácticas comerciales, y escalando, gestionando y reportando con transparencia los temas relacionados con los controles. **Requisitos:** * 0\-2 años de experiencia relevante * Experiencia en operaciones bancarias, preferiblemente en el proceso de apertura de cuentas de clientes y en los requisitos previos **Educación:** * Título universitario o grado universitario, o experiencia equivalente Analista 2 de KYC AML de Cumplimiento Capacidad para trabajar bajo presión y orientado a resultados Trabajo en equipo Capacidad analítica Experiencia en atención telefónica Conocimiento\-Comprensión de los estatutos constitutivos Tolerancia a la frustración Adaptabilidad al cambio Excelente organización y gestión del tiempo Carrera en administración y economía Licenciatura concluida \- **Grupo de Familias Profesionales:** Operaciones \- Servicios \- **Familia Profesional:** KYC Empresarial \- **Tipo de jornada:** Tiempo completo \- **Habilidades más relevantes** Capacidad comercial, Desafío creíble, Leyes y regulaciones, Informes de gestión, Políticas y procedimientos, Gestión de programas, Derivación y escalación, Controles y vigilancia de riesgos, Identificación y evaluación de riesgos, Remediación de riesgos. \- **Otras habilidades relevantes** Para conocer habilidades complementarias, consulte lo anterior y/o póngase en contacto con el reclutador. \- *Citi es un empleador que ofrece igualdad de oportunidades, y los candidatos calificados serán considerados sin tener en cuenta su raza, color, religión, sexo, orientación sexual, identidad de género, origen nacional, discapacidad, condición de veterano protegido o cualquier otra característica protegida por la ley.* *Si usted es una persona con discapacidad y necesita una adaptación razonable para utilizar nuestras herramientas de búsqueda y/o postularse a una oportunidad laboral, revise* *Accesibilidad en Citi*. *Consulte la* *Declaración de Política de Igualdad de Oportunidades en el Empleo de Citi* *y el cartel* *Conozca sus derechos*.

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

BANAMEX Analista KYC Inbound Personas Físicas650768107016971218

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 Físicas. 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

Record to Report Ops Analyst650519514227221219

Record to Report Ops Analyst

**Job Title:** Record to Report Ops Analyst. You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data reports, whilst conducting analysis and reconciling transactions. Understand purchase order processes and supplier payment management. Claims management. Focus on continuous process improvement and implementation of new controls. Analytical skills Knowledge of existing electric companies in Mexico. Report generation. Participation in working sessions with different internal sectors and external suppliers. Deliverables for internal and external audits. YOE 3 to 5 years.Accounting degree Advanced Excel Experience working with G\-Suite (nice to have) Experience in accounting processes (nice to have) SAP, SQL (nice to have)

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

Immex Analyst650519514067231220

**Join our Team** ----------------- **Our Exciting Opportunity:** Join us in Tlaxcala as our new Immex Analyst! Here you will responsible of maintaining the Immex program within the Ericsson Antenna Company. In this role, you will develop and optimize use of time and capital resources, ensuring correct dimensioning and maintenance of inventories (anexo 24\) and keep the operational supplier relationship and handling supplier issues. **You will:** * Import of raw materials, machinery and equipment, as well as follow\-up and logistic coordination of import and export shipments. * Ensuring compliance with legislation * Ensuring that imports and exports are carried out under the applicable laws. * Attending internal and authority audits * Solve clearance problems with Mexican customs and customs brokers * Participate in the process of elaboration, revision, validation and payment of imports \& exports * Handling and administration of the IMMEX program. * Ensure that inventory reconciliations are carried out. * Adapt to changes in demand, and adapt delivery plans * Efficient use of transportation * Lead and assist in audits and self\-audit programs to ensure compliance with policies and regulations **The skills you bring:** * Foreign trade or related degree. * Fluent English (essential) * SAP knowledge. * Good experience in IMMEX. * Knowledge in BOM's, \& Material Routes * Financial skills * Strong collaboration skills and ability to work across teams and departments. * Ability to prioritize and manage multiple tasks in a fast\-paced, dynamic environment **Why join Ericsson?** At Ericsson, you´ll have an outstanding opportunity. The chance to use your skills and imagination to push the boundaries of what´s possible. To build solutions never seen before to some of the world’s toughest problems. You´ll be challenged, but you won’t be alone. You´ll be joining a team of diverse innovators, all driven to go beyond the status quo to craft what comes next. **What happens once you apply?** Click Here to find all you need to know about what our typical hiring process looks like. Encouraging a diverse and inclusive organization is core to our values at Ericsson, that's why we champion it in everything we do. We truly believe that by collaborating with people with different experiences we drive innovation, which is essential for our future growth. We encourage people from all backgrounds to apply and realize their full potential as part of our Ericsson team. Ericsson is proud to be an Equal Opportunity Employer. learn more. **Primary country and city:** Mexico (MX) \|\| Tlaxcala **Req ID:** 779492

Solidaridad 74, Primera Secc Actipac, 90430 Tetla, Tlax., Mexico

Banamex Analista PLD y contacto telefónico650519510222101221

Banamex Analista PLD y contacto telefónico

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 **Requerimientos** Experiencia en atención con clientes, **preferentemente telefónica** (Indispensable) Deseable Experiencia en proceso de **PLD, KYC**, AML Experiencia previa en instituciones financieras (preferentemente) * Orientación a resultados y negocio * Gestión del tiempo * Comunicación asertiva y escucha activa \- **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

BANAMEX Analista Operaciones KYC Persona Moral650519510060831222

BANAMEX Analista Operaciones KYC Persona Moral

**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 Económico\- Administrativo (Concluida) Manejo de Excel Experiencia mínima de 1 año en atención telefónica y servicio al cliente (Indispensable) Conocimiento en lectura de actas constitutivas personas morales. Experiencia en KYC o PLD Experiencia en Art. 115 Habilidades: Comunicación Efectiva\- Trabajo en Equipo\- Orientación a Resultado\- Empatía. \- **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

Banamex Analista de Operaciones KYC650515161655071223

Banamex Analista de Operaciones KYC

El Analista de Operaciones KYC 2 es un puesto de nivel intermedio responsable de las actividades de supervisión, gobernanza, supervisión y presentación de informes regulatorios en materia de lucha contra el blanqueo de capitales (AML), en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es desarrollar y gestionar un programa interno dedicado de KYC (Conozca a su cliente) en Citi. **Responsabilidades:** * Realizar revisiones de perfiles de clientes para cuentas de clientes * Revisar toda la información y documentación para garantizar el cumplimiento de la normativa local y de los estándares de Citi * Actualizar los formularios KYC y los perfiles de clientes según los requisitos de la política * Seguir con los clientes para asegurar que la información se reciba antes de las fechas límite * Realizar tareas KYC, incluida la supervisión y el seguimiento de los registros KYC y del proceso de aprobación de los anexos, colaborando en el desarrollo y ejecución de planes de acción para registros próximos a expirar, y asegurando que los registros no estén vencidos * Evaluar adecuadamente los riesgos al tomar decisiones comerciales, prestando especial atención a la reputación de la empresa y a la protección de Citigroup, sus clientes y sus activos, impulsando el cumplimiento de las leyes, normas y regulaciones aplicables, adheriéndose a la Política, aplicando un juicio ético sólido respecto al comportamiento personal, la conducta y las prácticas comerciales, y escalando, gestionando y reportando con transparencia los problemas relacionados con los controles. **Cualificaciones:** * 0-2 años de experiencia relevante * Experiencia en operaciones bancarias, preferiblemente en los procesos de apertura de cuentas de clientes y requisitos previos **Educación:** * Título universitario o grado universitario, o experiencia equivalente **Requerimientos** Licenciatura económico-administrativa Experiencia en atención al cliente, **preferentemente telefónica** (Indispensable) Deseable experiencia en procesos de **PLD, KYC**, AML Experiencia en personas físicas con actividad empresarial y personas morales. Experiencia previa en instituciones financieras. (preferentemente) **Habilidades requeridas:** * Capacidad para trabajar bajo presión y orientado a resultados * Trabajo en equipo * Capacidad analítica * Tolerancia a la frustración * Adaptabilidad al cambio * Excelente organización y gestión del tiempo - **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

BANAMEX-Analista de Operaciones KYC Personas Morales650515161495061224

BANAMEX-Analista de Operaciones KYC Personas Morales

El Analista de Operaciones KYC 2 es un puesto de nivel intermedio responsable de las actividades de supervisión, gobernanza, supervisión y presentación de informes regulatorios relacionadas con la lucha contra el blanqueo de capitales (AML), en coordinación con el equipo de Cumplimiento y Control. El objetivo general de este puesto es desarrollar y gestionar un programa interno dedicado de KYC (Conozca a su cliente) en Citi. **Responsabilidades:** * Realizar revisiones de perfiles de clientes para cuentas de clientes * Revisar toda la información y documentación para garantizar el cumplimiento de la normativa local y de los estándares de Citi * Actualizar los formularios KYC y los perfiles de clientes de acuerdo con los requisitos de política * Seguimiento con los clientes para asegurar la recepción de la información antes de las fechas límite * Ejecutar tareas KYC, incluida la supervisión y el seguimiento de los registros KYC y del proceso de aprobación de los anexos, prestando apoyo al desarrollo y ejecución de planes de acción para los registros próximos a vencer, y garantizando que los registros no estén vencidos * Evaluar adecuadamente los riesgos al tomar decisiones comerciales, prestando especial atención a la reputación de la empresa y a la protección de Citigroup, sus clientes y sus activos, impulsando el cumplimiento de las leyes, normas y regulaciones aplicables, adheriéndose a la Política, aplicando un juicio ético sólido respecto al comportamiento personal, la conducta y las prácticas comerciales, y escalando, gestionando y reportando con transparencia los problemas relacionados con los controles. **Requisitos:** * 0\-2 años de experiencia relevante * Experiencia en operaciones bancarias, preferiblemente en los procesos de apertura de cuentas de clientes y requisitos previos **Educación:** * Título universitario o grado universitario, o experiencia equivalente Requisitos: * Licenciatura en Economía y Administración o afín (concluida) * Experiencia mínima de 1 año en Operaciones KYC o PLD * Experiencia mínima de 1 año en llamadas telefónicas de salida **(indispensable)** * Conocimiento de actas constitutivas y poderes notariales (expedientes de personas morales) * Habilidades: comunicación efectiva, trabajo en equipo, capacidad para trabajar bajo presión, atención al cliente, trabajo orientado a metas establecidas. \- **Grupo de Familia de Puestos:** Operaciones \- Servicios \- **Familia de Puestos:** KYC Empresarial \- **Tipo de jornada:** Jornada completa \- **Habilidades más relevantes** Capacidad comercial, cuestionamiento creíble, leyes y regulaciones, informes gerenciales, políticas y procedimientos, gestión de programas, derivación y escalación, controles y monitoreo de riesgos, identificación y evaluación de riesgos, remedición de riesgos. \- **Otras habilidades relevantes** Para habilidades complementarias, consulte lo anterior y/o contacte al reclutador. \- *Citi es un empleador que ofrece igualdad de oportunidades, y los candidatos calificados serán considerados sin tener en cuenta su raza, color, religión, sexo, orientación sexual, identidad de género, origen nacional, discapacidad, condición de veterano protegido o cualquier otra característica protegida por la ley.* *Si usted es una persona con discapacidad y necesita una adaptación razonable para utilizar nuestras herramientas de búsqueda y/o postularse a una oportunidad laboral, revise* *Accesibilidad en Citi*. *Consulte la* *Declaración de Política de Igualdad de Oportunidades en el Empleo de Citi* *y el cartel* *Conozca sus derechos*.

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

Analista de Gestión de Clientes650505996568341225

Analista de Gestión de Clientes

**Acerca de NCR Atleos** NCR Atleos, con sede en Atlanta, es líder en la ampliación del acceso financiero. Nuestros 20 000 empleados dedicados optimizan las sucursales, mejoran la eficiencia operativa y maximizan la disponibilidad de los servicios de autoservicio para instituciones financieras y minoristas de todo el mundo. Estamos buscando un profesional que pueda ser el punto de contacto principal para cuentas de menor tamaño y mediana complejidad, asegurando una experiencia excepcional y una operación fluida. **Responsabilidades principales** * Gestionar la incorporación de clientes (onboarding) y atender consultas básicas del día a día. * Colaborar con el equipo de Ventas y clientes, utilizando análisis y reportes para identificar mejoras en procesos y sistemas. * Coordinar actividades de instalación y entrega de productos, asegurando la satisfacción del cliente. * Documentar desviaciones respecto al contrato o políticas internas. * Actuar como punto de escalación para el cliente, con conocimiento amplio de los servicios brindados. * Construir y mantener relaciones sólidas con clientes en todas las líneas operativas. * Dar soporte en la resolución de problemas menos complejos, aplicando criterio y experiencia. * Apoyar el proceso de ventas y la gestión del ciclo de vida del contrato. **Lo que buscamos** * Habilidades de comunicación y orientación al cliente. * Capacidad para resolver problemas y coordinar con equipos internos. * Experiencia en manejo de datos, reportes y seguimiento de proyectos. * Actitud proactiva y enfoque en soluciones. Si te interesa formar parte de un equipo dinámico y aportar valor en la experiencia del cliente, ¡postúlate ahora! Las ofertas de empleo están condicionadas a la superación de los criterios de selección aplicables al puesto. **Declaración sobre Igualdad de Oportunidades en el Empleo (EEO)** NCR Atleos es un empleador que ofrece igualdad de oportunidades. Es política de NCR Atleos contratar, capacitar, promover y remunerar a sus empleados basándose únicamente en sus calificaciones relacionadas con el puesto, su capacidad y su desempeño, sin tener en cuenta raza, color, credo, religión, origen nacional, estatus de ciudadanía, sexo, orientación sexual, identidad/expresión de género, embarazo, estado civil, edad, discapacidad mental o física, información genética, condición médica, condición militar o de veterano, ni ningún otro factor protegido por la ley. **Declaración dirigida a agencias externas de reclutamiento** A TODAS las agencias de reclutamiento: NCR Atleos solo acepta currículums de agencias incluidas en su lista de proveedores preferidos. Por favor, no envíe currículums a nuestro sistema de seguimiento de candidatos, a empleados de NCR Atleos ni a ninguna instalación de NCR Atleos. NCR Atleos no asume responsabilidad alguna por honorarios o cargos asociados con currículums no solicitados.

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

Travel & Expense Manager Americas650490924520981226

Travel & Expense Manager Americas

**Job Description:** This role will be the primary representative of the Regional MGSF T\&E department as well as the transactional 3rd party partner Hub team to our stakeholders/customers. Their scope of responsibility will extend to all regions and countries supported by the Regional MGSF T\&E team. This role is also responsible for supporting T\&E projects and initiatives that arise each year within Mars, Inc., originating externally or internally to the T\&E team. Ensure the smooth and efficient management of financial operations related to expenses, compliance, and process improvements, supporting global initiatives and maintaining high standards of internal control and customer service. **What are we looking for?** ============================ * A dedicated professional with a strong background in finance, accounting, or audit. * Someone proactive, detail\-oriented, and capable of managing multiple priorities. * A team player committed to operational excellence and continuous improvement. * Bachelor’s in Accounting, Finance, or Business (preferred). * Proven experience in finance, accounting, or audit. * Strong knowledge of expense processes, GAAP, and controls. * Excellent problem\-solving, communication, and customer service skills. * T\&E experience is a plus. **What will be your key responsibilities?** =========================================== ### **Operational Excellence:** * Monitor and collaborate with the Hub team to ensure operational excellence as defined through established metrics. * Oversee expense management, settlement card management, and controls compliance platform/managed services. * Maintain and update the expense platform configuration as Concur Administrator. * Serve as the point of escalation (2nd or 3rd tier) for customer service and issue resolution from the Hub team. * Maintain an adequate internal control environment and recommend improvements to control activities (ICE control framework). ### **Projects:** * Support planning and execution of projects and initiatives from internal and external sources, coordinating with key partners and testing with secondary assistance from Senior Payroll and T\&E Project Analysts. * Communicate and cascade relevant information across cross\-functional teams to ensure alignment. * Make process improvement and policy enhancement recommendations related to T\&E. * Stay updated on new processes and system functionalities. * Partner with GPO to support global solution rollouts and provide relevant insights. ### **Reporting, Analysis, and Insights:** * Report and track key performance metrics, identify issues, root causes, and seek resolutions. * Derive and share analytical insights related to T\&E with relevant stakeholders. * Facilitate communication across supported business units to build relationships and ensure metrics are met. ### **Continuous Improvement:** * Lead initiatives aimed at improving operational efficiencies. * Draft and collaborate on communications regarding system changes, issues, and deadlines. * Lead standardization and documentation efforts across supported regions and countries. **What can you expect from Mars?** ================================== * Work with over 140,000 diverse and talented Associates, all guided by the Five Principles. * Join a purpose driven company, where we’re striving to build the world we want tomorrow, today. * Best\-in\-class learning and development support from day one, including access to our in\-house Mars University. * An industry competitive salary and benefits package, including company bonus.

C. Damián Carmona 10, Centro, 76020 Santiago de Querétaro, Qro., Mexico

Business Analyst – R01559031650490924359691227

Business Analyst – R01559031

**Business Analyst \- R01559031** ================================= **Business Analyst**###### **Primary Skills** * Business Analyst, Salesforce ###### **Job requirements** * Senior Business Systems Analyst – Partner Deals * We’re looking for a Senior Business Systems Analyst (BSA) to help drive and lead Partner Deal initiatives from an IT lead perspective. * This role is ideal for someone who enjoys solving complex problems, taking ownership, and working at the intersection of business and technology. * What You’ll Do Lead Partner Deal initiatives on Salesforce and Salesforce CPQ Act as the IT owner for partner\-related workflows, enhancements, and optimizations Work closely with Business and Partner teams to gather requirements and deliver scalable solutions Own initiatives end\-to\-end: requirements design delivery* support Identify gaps and proactively solve problems in partner deal, pricing, and approval flows Ensure solutions follow platform best practices and are built to scale * Must\-Have Experience 4–5 years of experience as a Business Systems Analyst or similar role * Strong hands\-on experience with Salesforce Solid experience with Salesforce CPQ, especially around: Deal flows Pricing, discounting, and approvals * Proven ability to take ownership and accountability for complex initiatives * Strong communication and stakeholder management skills * Problem\-solver mindset with the ability to work independently * Nice\-to\-Have Experience with Partner Relationship Management (PRM) tools such as: Impartner Skilljar Experience with other PRM or partner enablement platforms * Familiarity with partner sales models, deal registration, or partner lifecycle workflows

Heroico Colegio Militar 333, Reforma, 44450 Guadalajara, Jal., Mexico

Real Estate Analyst650490924203551228

Real Estate Analyst

The Analyst will oversee the full diligence process from contract to closing. This includes financial analysis, coordinating third\-party reports, verifying compliance with municipal and regulatory requirements, and producing a final report of findings for leadership. The ideal candidate will have a background in commercial mortgage underwriting or real estate acquisitions and will be comfortable managing multiple projects on tight timelines. Additionally, review of monthly financials and routine performance analysis on our existing portfolio. Competitive salary \+ performance bonus. Career growth opportunities in acquisitions and asset management. **Compensation:** $32,000\+ Performance Bonus **Responsibilities:*** Build and maintain pro forma financial models to evaluate acquisition opportunities. * Review seller financials (rent rolls, T12s, operating statements) and verify accuracy against supporting documentation. * Coordinate due diligence by ordering, tracking, and reviewing third\-party reports (appraisals, Phase I environmental, property condition, surveys, etc). * Communicate with local municipalities (zoning, permitting, health, and utility departments) to verify property compliance. * Audit key documents, including leases, service contracts, insurance, and title reports for risks and discrepancies. * Manage a due diligence checklist and timeline, tracking deliverables and resolving discrepancies as they arise. * Prepare a comprehensive final report summarizing findings, risks, and recommendations for leadership and investors. * Collaborate with acquisitions, legal, and asset management teams to ensure a smooth closing process. * Review financial reports from the property management team to analyze performance and look for any mistakes or adjustments needed in the reports before uploading them to the investor portal. **Qualifications:****Requirements** **3–7 years’ experience in one or more of the following roles:** * Commercial mortgage underwriter (bank, agency, CMBS, life company, or debt fund). * Commercial real estate acquisitions analyst/associate (private equity, investment firm, REIT). **As Well As:** * Strong skills in Excel financial modeling (DCF, IRR, sensitivity/scenario analysis). * Proven experience reviewing property\-level financials and third\-party diligence reports. * Exceptional attention to detail with the ability to identify risks and discrepancies. * Strong organizational and project management skills to manage multiple diligence processes simultaneously. * Excellent written and verbal communication skills for producing clear and concise reports. * Bachelor’s degree in Finance, Real Estate, Accounting, or related field (Master’s preferred but not required). * Excellent speech, reading, and writing skills in English. **Ideal Candidate Traits** * A “risk\-focused detective” mindset from underwriting, paired with the ability to see value creation opportunities from acquisitions. * Comfortable working independently and driving the diligence process end\-to\-end. * Highly detail\-oriented but also able to synthesize findings into actionable recommendations. * Thrives in a fast\-paced, business\-minded environment. **About Company** We are a private real estate investment firm specializing in the acquisition and operation of commercial properties, including mobile home parks, industrial buildings, RV parks, and self\-storage facilities.

$MXN 32,000/year

Analista, GBS 17650490924049931229

Analista, GBS 17

**Todas las ubicaciones de publicación:** Ciudad de México, Distrito Federal, MX **Funciones del puesto:** Servicios Globales de Negocio **Fecha de publicación:** January 6, 2026 **Ref\#:** R\-99063 SOBRE EL PUESTO Descripción del puesto NA Ubicación(es) Ciudad de México – Torre Antara A – 5.º piso – Oficina local **Kraft Heinz es un empleador que ofrece igualdad de oportunidades – Grupos étnicos minoritarios subrepresentados/Mujeres/Veteranos/Personas con discapacidad/Orientación sexual/Identidad de género y otras clases protegidas.**

Lago Bangueolo 27, Granada, Miguel Hidalgo, 11520 Ciudad de México, CDMX, Mexico

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