Verification Legal Officer (VLO) - El Cid Vacations Club

The Verification Legal Officer (VLO) is responsible for carrying out verification processes and legal review of documentation, information, and backgrounds related to clients, files, operations, or transactions, ensuring compliance with legal requirements, regulations, and the organization's internal policies.

Main responsibilities or

• Review, verify, and validate legal and administrative documentation.
• Analyze information provided by clients, companies, or third parties to confirm its authenticity and consistency.
• Identify possible inconsistencies, legal risks, incomplete documentation, or red flags.
• Perform due diligence processes or other regulatory verifications, as applicable.
• Investigate and cross-reference information using official sources and authorized databases.

Required profile or

• Education in Law, Legal Sciences, Compliance, Administration, or a related area.
• Experience in documentary review, legal verification, compliance, due diligence, or similar functions.
• Ability to analyze documentation and detect inconsistencies or possible risks.
• High level of attention to detail and research capability.
• Excellent organization and management of files and documentation.
• Ability to work under procedures and meet established deadlines.
• Good professional judgment to identify and escalate situations that require additional review.
• Proper handling of confidential information and sensitivity regarding data protection.
• Advanced English level C1

$20,000 MXN gross monthly salary and up to $5,000 MXN monthly bonus.

-Requirements-

• Minimum education: Higher education - Bachelor's degree
• 1 year of experience
• Languages: English

Keywords: juridico, lawful, oficial, officer, funcionario