Analista Prevención y Control

Responsibilities

• Manage the update and digitization of client files and address requirements from the PLD (Anti-Money Laundering) unit.
• Verify documentation for new client onboarding, acceptance processes, and submission to the Control Desk.
• Monitor productivity, growth, and portfolio indicators, generating monthly reports.
• Track credit lines (intraday, T+N, derivatives) and ensure the integration of corresponding files.
• Handle information requests, identify debtors, and support analysis for the release of facilities or early payments.

Requirements

• Completed Bachelor's degree in Economic-Administrative areas.
• Experience in file control, client onboarding processes, and PLD.
• Knowledge of applicable regulations, contractual documentation, credit lines, and client approval processes.
• Intermediate Excel skills.
• Strong organizational, analytical, and communication skills with high attention to detail.

Benefits

• Competitive salary.
• Performance-based bonuses.
• Benefits exceeding statutory requirements.
• Wellness benefits covering economy, health, family, and education.
• Direct hiring by the Bank.

About the Company

Monex is a Mexican company with over 35 years of history and a team of more than 2,500 collaborators. We have a global presence in the United States, Canada, United Kingdom, Spain, Netherlands, Singapore, and Luxembourg. We are leaders in the foreign exchange market and recognized as one of the best companies to work for in Mexico within the financial sector.