Banamex Analista de Prevención y Cumplimiento C05
Citi(1 month ago)
About this role
A Telesales Representative performing relatively complex telesales assignments within a financial institution. The role operates with little to no direct supervision and contributes to maintaining service and quality standards across products and processes. Works within the Consumer Sales team and supports adherence to internal controls, corporate policies, and team objectives.
Required Skills
- Advanced Excel
- Microsoft Office
- Policy Compliance
- Fraud Prevention
- Case Management
- Documentation
- Escalation
- Investigations
- Data Analysis
- Written Communication
+4 more
Qualifications
- Bachelor's Degree
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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