Posted 9 days ago
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**Senior MEX Asesor Operational & Procurement (UCJA) - Mexico** Key responsibilities: - Search databases for individuals and entities, report results to authorities. - Manage product block/unblock across bank platforms (accounts, investments, BME, cards, etc.). - Handle transfers, cheque emissions, and related operations. - Prepare digital/printed reports for authorities, including expedients, account statements, contracts. - Extract data from transactions, cajero operations, videos, and geolocation for investigations. Required skills and experience: - Proven experience in operational and procurement roles. - Strong understanding of banking systems and products. - Expertise in data handling and investigation processes. - Proficiency in relevant tools and systems, including Supermovil, Supernet. - Fluency in Spanish, English a plus.
- Compensation
- Not specified
- City
- Not specified
- Country
- Mexico
Currency: Not specified
