Banamex/Analista de Validacion de Documentos/ Mantenimiento de Datos Banca Empresarial/ C03

Citi; Ciudad de México; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

Una empresa internacional de servicios financieros busca un Ops Support Specialist 3 para proporcionar soporte en operaciones diarias, gestionar cuentas y facilitar la comunicación entre equipos. Se requieren habilidades de análisis y experiencia en validación documental. Esta es una posición de tiempo completo ubicada en Ciudad de México.

Formación

• 1 año de experiencia relevante.
• Habilidades competentes en computación y mecanografía.
• Capacidad para adaptarse rápidamente a nuevas tecnologías.

Responsabilidades

• Documentar procesos de manera precisa y detallada.
• Identificar brechas en procesos que requieran escalación.
• Asegurar una gestión precisa y oportuna de las cuentas.

Conocimientos

Capacidad de Analisis

Excel Basico

Experiencia en Validacion Documental

Comunicación clara y concisa

Capacidad para trabajar en equipo

Educación

High School diploma or equivalent

Descripción del empleo

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.

Funciones

• Bajas, actualizaciones de perfil del cliente, empresarial/ pyme.
• Captura de informacion en sistema dependiendo del tipo de trámite
• Validacion de documentacion, mantenimeinto de cuentas.
• Gestión y control operativo: Captura y análisis de datos para la validación, dictaminación ydescarte de clientes, asegurando el cumplimiento de controles internos Screening
• Atención a solicitudes: Procesamiento de requerimientos relacionados con la configuración del sistema, incluyendo actualizaciones de firmantes y gestión documental.
• Realizar actualizaciones en sistema SPID

Requisitos

• Capacidad de Analisis
• Excel Basico
• Experiencia en Validacion Documental
• Experiencia deseable en proceso SPID

Zona de trabajo

Zona de trabajo: Tecno Parque/ Azcapotzalco L- V 9 am a 6 pm

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Job Family Group: Operations - Core

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Job Family: Operations Support

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Time Type: Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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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.

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