Asistente Fiduciario; León, Gto

Career Development Opportunity at BBVA

BBVA is a global company with over 160 years of history, operating in more than 25 countries where we serve more than 80 million clients. We are more than 121,000 professionals working in multidisciplinary teams with diverse profiles such as finance, legal experts, data scientists, developers, engineers, or designers.

1. Academic Background

• Bachelor's degree completed (or in the final semesters with availability of time) in:
• Law (highly valued for the legal nature of the trust)
• Business Administration, Finance, Economics, or Accounting.

2. Previous Experience

• 6 months to 2 years of experience (professional internships or social service are considered) in:
• Banking or financial sector.
• Legal firms (corporate or civil area).
• Corporate/corporate clients / asset care.
• Desirable:
  Basic knowledge of what a trust is and how it works.

3. Technical Knowledge

• Basic fiduciary concepts:
  Understanding what a trustee, fiduciary, fiduciary, and autonomous assets are.
• Document analysis:
  Ability to read and interpret contracts, constitutive acts, and notary powers.
• Money Laundering Prevention (PLD):
  Basic knowledge of financial regulations and KYC (Know Your Customer).
• Office Suite:
  Intermediate/advanced use of Excel (for reports and balance controls) and Word.

• Customer Service:
  Be the first point of contact for the daily doubts and requirements of the assigned clients.
• Management of Instructions:
  Receive, review that they comply with the fiduciary contract and channel to the operations area the instructions for payments, transfers, contributions, or withdrawals.
• Integration of Files:
  Request and update the legal and financial documentation of the clients to comply with the audits and PLD policies.
• Administrative Follow-up:
  Control the agendas of the trusts (dates of fiduciary commissions to be collected, maturities, delivery of financial reports).
• Support to Senior Executives:
  Assist in the preparation of fiduciary committees, minutes, and presentations for high complexity clients.
• Promotion:
  Responsible for the promotion for the contracting of new businesses in the assigned areas.

• Attention to detail and meticulousness:
  In the fiduciary world, an error in a signature or an instruction can be costly.
• Excellent verbal and written communication:
  You will deal with directors, lawyers, and high-profile clients, so formality and clarity are vital.
• Organization and time management:
  Ability to prioritize multiple tasks from different clients at the same time.
• Proactivity and eagerness to learn:
  The fiduciary business is complex and dynamic; curiosity is required to understand the structure of each contract.

In case you require any reasonable adjustment
* in your selection process, communicate it to the recruiter in the first contact.

At BBVA we believe that having a diverse team makes us a better bank. For this reason, we actively support diversity, inclusion, and equal opportunities, regardless of your ethnic or national origin, sex, age, religion, disability, sexual orientation, gender identity or expression, social condition, health condition, opinions, marital status, or any other that may affect human dignity and aim to annul or undermine the rights and freedoms of individuals.

We are sure that by cultivating a collaborative and inclusive work environment we will show the best of ourselves.

BBVA:
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