ESPECIALISTA OPERACION FIDUCIARIO
Core
Specialist responsible for reviewing and validating trust contracts, integrating client files, and managing administrative fiduciary processes in compliance with anti-money laundering regulations.
Role type
Fiduciary Operations Specialist
Builds
Client onboarding and fiduciary contract management workflows
Domain
Banking / Fiduciary Services
Required skills
Contract review and validation, Client file integration, AML/KYC compliance, Administrative process tracking, Document management, Microsoft Excel (advanced)
Preferred skills
Power BI, Client onboarding experience
Technologies
Microsoft Excel, Power BI
Responsibilities
Review and validate trust contracts and related documentation; Integrate and validate client files ensuring AML compliance; Manage client requests and follow-up during processes; Capture and maintain client information in institutional systems; Coordinate document delivery, receipt, and storage; Track administrative and fiduciary procedures to ensure policy and timeline compliance.
Seniority
Individual Contributor, Entry to Mid-level
