





Join AVANZA Loop, the driving force of foreign trade in Mexico and the United States! We are a Mexican company with presence in 6 cities and a team of over 200 professionals committed to excellence. At AVANZA Loop, integrity is the pillar that drives our daily growth and success. Currently, we are looking for a passionate and dedicated Safety Assistant to become part of our great team. Do you want to grow professionally in a dynamic environment with real opportunities? This is your chance! Don't think twice, AVANZA Loop is waiting for you to grow together. **Activities** Reception and review of client's legal documentation, ensuring it complies with the requirements established by the company (articles of incorporation, powers of attorney, RFC, tax receipt, identification, etc.). * Validate the authenticity and validity of received documentation before proceeding with client onboarding. * Register and onboard new clients into the system according to internal procedures. * Compile and update the client’s digital file, ensuring it is complete and compliant with established requirements. * Coordinate with key personnel for risk validation in operations and proceed with client onboarding. * Follow up with clients who have incomplete or expired documentation, requesting the necessary updates. * Maintain confidentiality and safeguard information in accordance with personal data protection policies. * Prepare control reports on onboarding and updates for review by the responsible department. * Support internal or external audits. Job type: Full-time Salary: $16,909.26 - $18,840.60 per month Work location: On-site employment


