- Recopilación y primera criba de documentación para pasar el blanqueo de capitales
- Soporte para el proceso de blanqueo de capitales previo a la firma. Gestión NPL- REO
- Actualización y mantención de la data en los distintos trackers de seguimiento en uso
- Detección y subsanación de cargas previas en los activos.
- Revisión de notas simples, etc.
- Coordinación de cierre de la firma con notaria y las partes implicadas (Compraventas, daciones en pago, cancelaciones de hipoteca, ventas de crédito, poderes de venta)
- Revisión de borradores
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Closing Manager - Madrid, España - GESCOBRO COLLECTION SERVICES SLU
Descripción
¿Cuáles serán tus funciones?
Responsable de la formalización de operaciones aprobadas por el Comité (Daciones, Cancelaciones de deuda, Compraventas con cancelación, Venta de créditos, etc...) y gestión del proceso KYC/AML adhiriéndose a los SLAs establecidos.
Labores de prefirma:
conocimiento de la documentación previa necesaria para una firma
Labores de postfirma:
seguimiento del pago de impuestos, inscripción de las escrituras, subsanación de defectos en inscripciones, etc.
¿Qué requisitos son imprescindibles?
Al menos 3 años de experiencia en tramitación documental de escrituras notariales, así como en asesoramiento al cliente previo a la formalización de firmas y tramites de prefirma y postfirma
¿Cuáles son las aptitudes que valoramos?
Organización y comunicación. Trabajo en equipo. Proactividad. Alta capacidad de control del estrés. Resolución de incidencias. Orientación a resultados