**Factoring Operations Assistant (1 vacancy)** **Mid-level administrative services professionals and related fields** ========================================================================================================================== ### **CONTACT INFORMATION** **Company:** Servicios Financieros Progreso SA **Economic activity:** Financial services **Company Description:** We are a Chilean company with over 35 years of experience (since 1988), dedicated to providing financial solutions with a special focus on Leasing and Factoring. Our purpose is to serve as a strategic partner for small and medium-sized enterprises, helping them achieve their full potential. ### **DESCRIPTION** The objective of the Factoring Operations Assistant is to ensure the proper execution and control of operational processes within the Factoring department, guaranteeing adherence to operational workflows, accurate document management, and compliance with internal and external regulations. What will be your functions and responsibilities? Operational workflow management: review and monitor transactions associated with various products (Factoring, Confirming, Ordering). Review and validate the legal documentation required for each transaction. Review and ensure compliance with sanctions list checks and KYC (Know Your Customer) requirements. Monitor the verification process for each transaction; if no verification exists, manage the corresponding approval to proceed. Monitor expenses associated with each transaction, providing support and assistance to internal clients. Validate SERVIU subsidy amounts and irrigation bonus program disbursements. Upload and maintain up-to-date documentation in the CORFO system. Conduct PEPs, KYC, and Ultimate Beneficial Owner (UBO) controls. Verify that the client file contains all required documentation, duly signed. Deliver operational training to commercial executives regarding product processes and requirements. Request, safeguard, and manage CORFO documents (promissory notes, annexes, or others) Metropolitan Region, Santiago 12/05/2025 \- 01/02/2026 CLP 910,001 \- CLP 1,060,000 Full-time ### **REQUIREMENTS** **Education level:** Completed higher education **Experience:** 2 years **Qualification:** * Technical Degree in Business Administration ### **CHARACTERISTICS** **Contract type:** Fixed-term contract **Position level offered:** Assistant **Source of the job posting:** WEB **Professional practice opportunity:** No