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Banamex - Validador de Expedientes PyME

ExperiencedNo visa sponsorship
Citi logo

at Citi

Bulge Bracket Investment Banks

Posted 12 days ago

No clicks

**Banamex Validador de Expedientes PyME** - Review PyME account files & documents - Analyze information, identify errors - Proficient in Excel for data management - Full-time position, on-site in Ciudad De Mexico - 1+ year experience in relevant field required - High school diploma or equivalent Apply Now

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Mexico

Full Job Description

Banamex - Validador de Expedientes PyME

Apply (opens in new window)
Save

Job Req Id:

261003311

Location(s):

Ciudad De Mexico, Ciudad De Mexico, Mexico

Job Type:

On-Site

Posted:

Okt.. 30, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Ops Support Specialist 3 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 3 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.

Responsibilities:

  • Document processes in an accurate and detailed manner and follow established procedures to complete complex assignments
  • Identify process gaps requiring escalation, offering potential solutions
  • Assist with inventory management and workflow needs as dictated through risk priority and service level
  • Support a range of products and services
  • Analyze problems and formulate solutions through research and investigation
  • Navigate, test and execute moderately complex databases, spreadsheets, and systems
  • Ensure accurate and timely account handling
  • Assist in activities that help reduce organizational impact and/or loss
  • 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:

  • 1 year of relevant experience
  • Proficient computer and typing skills
  • Ability to adapt to new technology quickly and seamlessly
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Ability to work with others to complete assigned tasks


Education:

  • High School diploma or equivalent


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Requisitos:

- Revisin minuciosa de expedientes

- Anlisis de informacin

- Manejo de Excel (bases de datos, cruces de informacin, tablas dinmicas, frmulas, etc.)


Actividades:

- Validar los expedientes digitales de cuentas PyME

- Realizar dictaminaciones

- Verificacin de informacin de sistema vs informacin enviada por sucursal

- Anlisis de informacin e identificacin de errores




Recomendaciones:
Revisa y analiza el puesto de trabajo, si cumples con los requisitos postlate.
La vacante estar publicada 5 das  y tiene fecha de vencimiento para poder postular.
Actualiza tu perfil en Workday y asegrate de ADJUNTAR tu CV

Factor de descarte: Aquellos candidatos que no cumplan con los requisitos mnimos establecidos en la publicacin sern descartados del proceso de seleccin. Asegrate de demostrar claramente tu experiencia y habilidades en tu postulacin.

------------------------------------------------------

Job Family Group:

Operations - Core

------------------------------------------------------

Job Family:

Operations Support

------------------------------------------------------

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 (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save

Banamex - Validador de Expedientes PyME

Compensation

Not specified

City: Not specified

Country: Mexico

Citi logo
Bulge Bracket Investment Banks

12 days ago

No clicks

at Citi

ExperiencedNo visa sponsorship

**Banamex Validador de Expedientes PyME** - Review PyME account files & documents - Analyze information, identify errors - Proficient in Excel for data management - Full-time position, on-site in Ciudad De Mexico - 1+ year experience in relevant field required - High school diploma or equivalent Apply Now

Full Job Description

Banamex - Validador de Expedientes PyME

Apply (opens in new window)
Save

Job Req Id:

261003311

Location(s):

Ciudad De Mexico, Ciudad De Mexico, Mexico

Job Type:

On-Site

Posted:

Okt.. 30, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Ops Support Specialist 3 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 3 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.

Responsibilities:

  • Document processes in an accurate and detailed manner and follow established procedures to complete complex assignments
  • Identify process gaps requiring escalation, offering potential solutions
  • Assist with inventory management and workflow needs as dictated through risk priority and service level
  • Support a range of products and services
  • Analyze problems and formulate solutions through research and investigation
  • Navigate, test and execute moderately complex databases, spreadsheets, and systems
  • Ensure accurate and timely account handling
  • Assist in activities that help reduce organizational impact and/or loss
  • 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:

  • 1 year of relevant experience
  • Proficient computer and typing skills
  • Ability to adapt to new technology quickly and seamlessly
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Ability to work with others to complete assigned tasks


Education:

  • High School diploma or equivalent


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Requisitos:

- Revisin minuciosa de expedientes

- Anlisis de informacin

- Manejo de Excel (bases de datos, cruces de informacin, tablas dinmicas, frmulas, etc.)


Actividades:

- Validar los expedientes digitales de cuentas PyME

- Realizar dictaminaciones

- Verificacin de informacin de sistema vs informacin enviada por sucursal

- Anlisis de informacin e identificacin de errores




Recomendaciones:
Revisa y analiza el puesto de trabajo, si cumples con los requisitos postlate.
La vacante estar publicada 5 das  y tiene fecha de vencimiento para poder postular.
Actualiza tu perfil en Workday y asegrate de ADJUNTAR tu CV

Factor de descarte: Aquellos candidatos que no cumplan con los requisitos mnimos establecidos en la publicacin sern descartados del proceso de seleccin. Asegrate de demostrar claramente tu experiencia y habilidades en tu postulacin.

------------------------------------------------------

Job Family Group:

Operations - Core

------------------------------------------------------

Job Family:

Operations Support

------------------------------------------------------

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 (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save