KYC Document Validator - Afternoon Shift
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Machine translation — original language: Spanish.Show original
- Review documents of new clients. Focus mainly on INE validation. • Evaluate risks associated with clients or products. • Prevent the approval of a client attempting to obtain credit with the institution through the falsification of documents and/or information. • Avoid future economic and reputational losses. • Telephone contact with clients to verify that the information provided is correct by the appropriate person. -Requirements- Minimum education: Upper secondary education - General High School 1 year of experience Languages: English Age: between 20 and 45 years