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Control Desk/Document Validation
$MXN 10,770/month
Computrabajo
Full-time
Onsite
No experience limit
No degree limit
Tlalpan, CDMX, Mexico
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Description

Job Summary: We are seeking a Corporate Banking Analyst to open bank accounts for companies and government entities, conduct document analysis and validation, and provide client advisory services. Key Responsibilities: 1. Responsible for opening bank accounts for companies and government entities. 2. Conducts analysis and validation of corporate documentation. 3. Advises legal representatives of companies. A leading bank in the financial sector is seeking a CORPORATE BANKING ANALYST for the CONTRACTING DESK. In this position, you will be responsible for opening bank accounts for companies and government entities, compiling a file where constitutive IDs, proof of address, tax ID numbers (CIF), and other corporate documents are analyzed and entered into the system. Responsibilities: · Review and verification of authenticity of corporate bylaws, signatories, and legal representatives’ documents · Validation in the Esparta system and other systems regarding account opening candidates’ statuses · Advisory services to legal representatives of companies applying for accounts and for online banking · Accessing bank systems to consult corporate client information, verifying that the company is financially viable for managing its finances at Banco Azteca Requirements: · Education: Completed or incomplete Bachelor’s degree · Experience: 6 months in a bank, in the Credit or Call Center area (bank campaigns, ATC, or document validation) We Offer: · BASE SALARY: $10,770.20 gross · Productivity bonus: $1,275. · Statutory benefits: IMSS, Infonavit, year-end bonus (aguinaldo), vacation days, vacation premium, and Sunday premium. · Enhanced benefits: Minor medical expense insurance, accident insurance, funeral expense insurance, and department store discounts. Benefits: · Savings fund · Membership offering discounts and preferential pricing · Minor medical expense insurance · Life insurance · Productivity bonus Schedule: 09:00–19:00 (Monday to Friday) Location: Tlalpan Sur – Villa Olímpica Metrobús station. -Requirements- Minimum education: Higher education – Bachelor’s degree 1 year of experience

Source:  computrabajo View original post
Mateo García
Computrabajo

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Computrabajo
Mateo García
Computrabajo
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