Junior Validation Analyst

Responsibilities

• Participate in the analysis and evaluation of SME credit operations by reviewing digital files and verifying admission criteria.
• Validate application documentation to ensure compliance with credit policies, standards, and established processes.
• Identify inconsistencies, potential risks, or situations indicating fraud and report areas of opportunity.
• Evaluate applicant risk levels, including those with liquid, securities, or mercantile guarantees, in accordance with banking best practices.
• Ensure every application meets the corresponding regulations to proceed through the credit process.

Requirements

• Completed Bachelor's degree in Economics, Administration, Accounting, Finance, or a related field.
• Experience in credit analysis, document validation, and risk evaluation for SME products or similar sectors.
• High analytical capacity with strong attention to detail and document control skills.
• Proficiency in Microsoft Office.

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, offering professional development in Corporate, Private, and Business Banking.