Banamex - Analista Contacto Telefónico de PLD
CitiWhat You'll Do
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.
What We're Looking For
0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process. Bachelor's degree/University degree or equivalent experience.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
Hybrid