Document Analyst // Control Desk

Description

Job Summary: Responsible for opening bank accounts for companies and government entities, analyzing and compiling files for anti-money laundering prevention. Key Responsibilities: 1. Review and verification of corporate documents 2. Advising legal representatives on account opening 3. Validation of candidate status in systems A leading bank in the financial sector is seeking an **ENTERPRISE BANKING ANALYST** for its **Anti-Money Laundering Prevention** department. In this role, you will be responsible for opening bank accounts for companies and government entities, compiling a file that includes analysis of incorporation documents, proof of address, tax ID numbers (CIF), and other corporate documents, all of which must be entered into the system. **Responsibilities:** * Review and verification of corporate bylaws, signatories, and legal representatives' documents * Validation of account opening candidates’ status in the Esparta system and other systems * Advising legal representatives of companies on account opening and online banking * Accessing bank systems to verify corporate clients, ensuring the company is viable for managing its finances with Banco Azteca **Requirements:** * Education: Completed or incomplete Bachelor’s degree * Experience: 6 months at 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, 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