GESTOR/A VERIFICACIÓN DOCUMENTAL-CRÉDITOS RETAIL

◼ About the Company - The Mercedes-Benz Group AG is one of the most successful automotive companies in the world. With Mercedes-Benz AG and the divisions Mercedes-Benz Cars, Mercedes-Benz Vans and Mercedes-Benz Mobility AG, the vehicle manufacturer is one of the largest and most successful suppliers of premium passenger cars. The Operations & Credit Operations OneHUB is responsible for creation of a framework to implement centralized and integrated business operations centers on three continents, delivering the most efficient processes to our customers. With the Hub, we will reduce operational costs while ensuring a standardized luxury customer experience. It will also help us to be one-step ahead of our competitors and to balance phases of high and low demand, and therefore improving overall competitiveness and efficiency. Additionally, our operating model will be enhanced with the best of industry and global MBM best practices.🎖 The role - This position seeks to check and verify the authenticity of the documentation provided (Financial statements, taxes, etc.) by verifying the consistency of operations/customers (product/term/destination) and the legal capacity of borrowers (Administrators, proxies, guardians, etc.) both of the Automatic operations (Four Eyes Principle) and of the manuals, in accordance with the credit guidelines, Policy Rules and parameters established by the Mercedes-Benz Group, maximizing both the prevention of possible fraud and operational risks and speed and service to the concessionaire as well as the mandatory checks under the Money Laundering Prevention Act. The person selected, will be part of the exicitng project of Mercedes-Benz Mobility OneHUB Europe located in Madrid (Mercedes-Benz Group Setvices Madrid location).◼ Main accountabilitiesOperations Screening: Operations come through CAMS from the dealers. There’s a person in charge of screening the operations, depending on the complexity of the operations and whether they are natural or legal persons.AML Checks (Anti Money laundering): Real Ownership, Politically exposed people, risk categorization…Operations Management: Operations should be tried to be studied in order of arrival or order of importance within the time deadlines established. Depending on the estimation the Dealers make, the operation may be lead to the verification agents or directly to the Analysts team. In pre-approved operations, there may be two situations: a) The Credit Analyst indicates that the operation is reviewed or b) If it is not reviewed, the documentation must be reviewed in detail by a Verification Agent. Documentation needs to be verified, be consulted at Informa and ASNEF, and detected if there is any type of fraud. Once everything is correct and reviewed, the approved operation is sent for signature to the dealer’s sales agent.Depending on whether the operation comes from a natural person, legal person, Cooperatives, Associations, Community of Goods and/or Foundations, the documentation requested may vary but the process remains similar.◼ CualificationStudies: Degree in Business Administration and Management, Economics, Law or related studies.Languages: English B1-B2 (not necessary for the daily business but is the Company's official language)Prior Experience: 1 year✨✨ What do we offer?- Permanent contract- Fix salary + variable bonus- Flexible working hours.- 30 working days of vacation (+ Christmas Eve and Easter Monday).- Hybrid work model: on-site (40%) and remote (60%).- Be part of a leading company.- Great work environment.- Free Nespresso coffee and some fruits.- Team Building activities.- Open communication enviroment (360º feedback)