OFICIAL I TEMPORERO REGULARIZACION COMERCIAL

Review and manage missing documents and information in client files, ensuring compliance with regulatory policies. Coordinate the collection of documents from clients, both in-person and electronically, and maintain updated client documentation. Verify client transactional profiles against income statements and document discrepancies as needed.

Student in the final year of Business Administration or related fields. Knowledge of institutional policies and procedures. Proficiency in PC, Windows, and Office applications.