Position Objective Verify that the process for opening deposit accounts for legal entities complies with BAZ regulations. Main Functions Validate that the data entered into the system meet the basic requirements for account release.\* Supervise the integrity and quality of information in various operation logs.\* Prepare notifications of incidents detected as a result of reviewing acquisition and formalization files.\* Propose continuous changes to improve the system and the account opening process.\* Verify that legal entity acquisition files are properly compiled and comply with policies.\* Manage the proper process for safeguarding physical files. Candidate Profile Knowledge of operational processes and banking regulations.\* Experience in the financial sector.\* Knowledge of DCG Art. 115 of the LIC. Value Proposition Statutory benefits: Vacation starting at 12 days per year, vacation bonus of 25% annually, Christmas bonus of 15 days per year, which increases based on seniority. * Working conditions: Flexible working hours. Life insurance. * Position benefits: Training program tailored to the position, as well as for personal skill development. Agreements with universities. * Financial benefits: Payroll advance. Access to credit card. Discounts starting from 10% on products at Elektra and Salinas & Rocha stores, available for cash purchases from day one, and for credit purchases after 9 months of employment. Personal loan with preferential rate after 2 years. Currency exchange. Investment accounts. Savings fund. * Services: Access to nutritionist, psychologist, dentist, library, contests and programs to improve your health, guidance and support for your achievements, new family members, and important celebrations. * Promotions and agreements for you and your family: Discounts on gyms, cinemas, entertainment centers, concerts, restaurants, department stores, optical shops, laboratories, clinics, schools, language schools, universities, airlines, travel, car dealerships, daycare centers. Code: 31PSRC247O Id: 5225866