**OBJECTIVE.** The control desk is the area whose main objective is to carry out, in an optimal, effective, and accurate manner, the review, analysis, and selection of procedures and documents entered into the office within a specific period. Its primary responsibility is determining the authenticity risk of each potential client for the company, thus serving as the first filter in the process. **BENEFITS** * Attractive bonus scheme * Career and growth plan * Payroll **WE OFFER:** * Business development * Ongoing specialized training * Financial independence * Bonuses, trips, and incentives * Statutory benefits **REQUIREMENTS:** * Completed high school or incomplete bachelor’s degree * Excellent presentation * Teamwork **ACTIVITIES** 1\. Review and validation of files 2\. Request control and registration 3\. Regulatory compliance (KYC/AML) 4\. Disbursement and funding control 5\. System data update and quality 6\. Generation of operational reports 7\. Document control and custody 8\. Coordination with other departments 9\. Compliance with internal processes 10\. Support for internal and external audits Job type: Full-time Salary: $8,495.00 \- $12,000.00 per month Benefits: * Salary increases * Savings fund * Grocery vouchers Work location: On-site