Document Validator // Control Desk Analyst

Description

Job Summary: Responsible for opening bank accounts for businesses and government entities, performing document analysis and advising legal representatives on online banking. Key Highlights: 1. Review and validation of documents for account opening. 2. Advising legal representatives on account opening and online banking. 3. Access to banking systems for business customer inquiries. A leading bank in the financial sector is seeking an **ENTERPRISE BANKING ANALYST** for its **Anti-Money Laundering (AML)** department. In this role, you will be responsible for opening bank accounts for businesses and government entities, compiling a file containing analysis of corporate charters, IDs, proof of address, tax identification numbers (CIF), and other corporate documents, and entering all such information into the system. **Responsibilities:** * Reviewing authenticity of corporate charter documents, signatories, and legal representatives of companies * Validating candidates' account opening status in the Esparta system and other systems * Advising legal representatives of companies on account opening and online banking * Accessing bank systems to review business customers, verifying that the company is financially viable for banking services with Banco Azteca **Requirements:** * Education: Completed or incomplete Bachelor's degree * Experience: 6 months in a bank, in Credit or Call Center departments (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 * **Additional benefits:** Minor medical expense insurance, accident insurance, funeral expense insurance, and discounts at department stores **Benefits:** * Savings fund * Discounts and preferential pricing * Medical expense insurance * Life insurance * Productivity bonus Work schedule: 09:00 – 19:00 (Monday to Friday) **Location:** * MetroBús Villa Olímpica