* Support in the **control and organization of unit files.** * **Review and verify** complete documentation of new vehicle files, according to the process established in the **Anti-Money Laundering (AML) manual**. * Verify that files delivered by **Sales Advisors** contain all **corresponding signatures**. * Scanning of sales file documentation as per AML manual, for potential review by authorities. * Assist in handling AML audits conducted by authorities. **REQUIRED COMPETENCIES** · Education: Preferably a professional degree · Experience: Administration and Accounting. Job type: Full-time Salary: $12,000.00 - $13,500.00 per month Benefits: * Option for indefinite contract * Major medical expense insurance * Life insurance * Grocery vouchers Education: * Completed high school (Desirable) Work location: On-site