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Compliance Verifier
MXN 12,000/year
Indeed
Full-time
Onsite
No experience limit
No degree limit
Av. 10 Pte. 507, Centro, 72000 Heroica Puebla de Zaragoza, Pue., Mexico
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Description

***Top-ranked company "Casino Palace" Angelópolis Plaza****.* We are seeking: **COMPLIANCE VERIFIER** Responsibilities: * Verification of customer information and documentation. * Integration and control of individual case files. * Document digitization and archival. * Support during audits and reviews. * Document control and filing. * Generation of reports. * Compliance with internal security policies. We offer: * Base salary with weekly payment. * Statutory benefits. * On-site cafeteria. * Punctuality and attendance bonus. * Savings fund. Requirements: * Gender: Unrestricted. * Education: Recent graduate or intern in Administration, Archival Science, Accounting, or Law. * Minimum 1–2 years’ experience in similar positions. * Service-oriented attitude. Employment type: Full-time. Salary: $12,000.00 per month. Benefits: * Savings fund. * Discounted cafeteria service. Work location: On-site employment.

Source:  indeed View original post
Juan García
Indeed · HR

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