Trainee PLD - Recent Graduates

At Grupo Financiero Monex, we are interested in attracting, retaining, and promoting the best talent. You are invited to join our team as a Trainee of Prevention of Money Laundering If you are finishing your career or about to finish it, we are looking for you, apply for our TRAINEE OF PLD projects. Main functions: · Review requests for opening or reactivation of accounts or contracts held in the PLD system and/or Salesforce for approval or rejection. · Provide assistance to the team by performing tasks such as data entry, document scanning, and filing. · Collaborate with other departments to ensure compliance with regulations and standards. · Participate in training sessions and workshops to improve knowledge and skills. · Develop and maintain a thorough understanding of PLD policies and procedures. · Identify and report any potential risks or issues related to money laundering. · Maintain accurate and up-to-date records of all activities performed. · Perform other tasks as assigned by the supervisor.