What You'll Do
Review and validate contracts, formats, and documentation related to trusts. Integrate and validate client files, ensuring compliance with applicable anti-money laundering regulations. Manage requests and provide attention and follow-up to clients during various processes. Capture and maintain updated client information and documentation in institutional systems.
What We're Looking For
Minimum of 1 year of experience in reviewing, reading, and analyzing trust contracts. Experience in fiduciary areas of financial institutions, notaries, or related sectors is mandatory. Bachelor's degree in Law is required. Intermediate English proficiency is mandatory.
What We Offer
Expect a competitive salary with performance-based bonuses. Enjoy hybrid work models with some remote days and flexible hours. Benefit from preferential banking conditions, special interest rates on loans, life insurance, and additional perks.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
Hybrid