Especialista Operaciones y Tramites / Principal Fondos
Core
Handle new client onboarding, maintain existing client files, and perform regulatory compliance validations for individuals and legal entities.
Role type
Operations Specialist (Client Onboarding & Compliance)
Builds
Client onboarding workflows and regulatory compliance checks
Domain
Financial Services / Operations
Required skills
Client onboarding, file maintenance, regulatory compliance validation, data entry, document management, inventory control, IT ticket tracking
Preferred skills
Salesforce, Microsoft Office
Technologies
Salesforce, Microsoft Office
Responsibilities
Process new client file openings for individuals, legal entities, and trusts; Update and maintain existing client files; Perform pre-review validations for KYC/AML regulations (PLD, PDV, FATCA/CRS, LFPDPPP); Track IT requests and special operational cases; Manage physical and digital document storage and inventory; Follow up on escalated issues with external areas; Enter data into relevant systems
