Job Summary: Validate documentation and information provided by corporate clients, ensuring compliance with banking and regulatory requirements. Key Responsibilities: 1. Review banking applications and authenticate information 2. Manage validation follow-ups and resolve customer inquiries 3. Attention to detail and adherence to processes for results **Objective** Validate documentation and information provided by corporate clients, ensuring compliance with bank requirements and financial sector regulations. **Responsibilities** * Review applications for banking products and services, ensuring data accuracy, completeness, and adherence to the bank’s internal policies. * Verify the authenticity of information in account opening, credit line, loan, and other banking product processes, minimizing risks for both the bank and customers. * Manage and track pending or under-review validation cases, providing accurate and timely information to corporate customers. * Address customer inquiries regarding validation requirements and procedures, ensuring their understanding of the process and required documents. Profile Education: Bachelor’s degree minimum Experience: Minimum 1 year in validation, control desk, or related functions Competencies: Attention to detail, process adherence, results-oriented We Offer Base monthly gross salary Benefits exceeding statutory requirements Working Hours: Monday to Friday, 8:30 am to 5:00 pm Work Location: Polanco Position Type: Full-time Salary: $17,000.00 – $18,000.00 per month Benefits: * Savings fund * Life insurance * Grocery vouchers Workplace: On-site employment