**Objective** The position will provide direct support to the PLD Compliance Officer. The primary function will be to operate document control systems, review client files, and maintain operational communication with external consultants for the practical execution of alerts and the risk matrix. **Specific Responsibilities:** * Integration, digitization, and updating of KYC files. * Physical and electronic control of files (clients, beneficiaries, contracts). * Follow-up on information requests from consultants or authorities. * Preparation of internal reports (lists of transactions, accumulation, periodic review). * Assist in identifying vulnerable transactions by activity type (leasing, credit, or development). * Control of versions of manuals, policies, and minutes. * Administration of access and document storage with security measures. **Professional Profile:** * Bachelor's degree in Law * At least 1 year of experience in control, archiving, or auditing areas. * Basic knowledge of anti-money laundering obligations or willingness to be trained. Proficiency in Excel, Word, and document management systems Job type: Full-time Benefits: * Study assistance * Discounts and preferential prices * Dining service Workplace: On-site employment