- Cuajimalpa de Morelos, CDMX, Mexico
- Full-time · Associate
- 2–3 years
Ensure the integral management of the contract origination process through validation, analysis, integration, and formalization of files, guaranteeing compliance with risk policies, legal and regulatory requirements.
Responsibilities
- Analyze and validate customer documentation for contract origination.
- Integrate physical and digital files, ensuring their integrity, traceability, and regulatory compliance.
- Verify compliance with credit policies, risk, Anti-Money Laundering (PLD) policies, and applicable legal requirements.
- Coordinate with the areas of Commercial, Credit, Collections, Compliance, Insurance, and Legal for the correct formalization of operations.
- Follow up on the contracting and activation process of operations with financial links from the Mercedes-Benz and Freightliner Network.
Requirements
- Licenciatura en Administración
- Finanzas
- Contaduría
- Economía
- Ingeniería o carrera afín