Ejec Servicios Cash Management

Manage the opening and activation of client accounts, ensuring compliance with policies and documentation requirements. Handle account unlocking requests and follow up on the process. Execute administrative activities including incident reporting and operational reporting.

General knowledge of Capture Products and Services (PM checking accounts). Understanding of processes for High-Risk Clients, Anti-Money Laundering, PEPs, KYC, UBOs, etc. At least one year of tenure in the current position.