The **Document Verification Analyst**is responsible for reviewing consumer credit operations, validating that the information and the documentation of the client comply with the approved profile by the analysis area, as well as ensuring compliance with credit policies and procedures.
This position requires proposing initiatives to improve the quality of the review optimize response times and reduce costs in the area.
Type of contract: Fixed term (12 months)
- Review and corroboration of customer information.
- Verification of information via telephone.
- Document validation and data entry.
- Detection of inconsistencies in documents and information.
- Participation in projects of process development.
- Fraud prevention.
- Maintain and improve the level of service by meeting response times and levels of satisfaction.
- Bachelor’s degree in Accounting, Administration, Economics and/or Engineering.
- 2+ years working in the financial sector, preferably in activities related to document verification.
- Basic/Intermediate English Skills.




- Experience in reviewing and capturing information.
- Solid oral and written skills.
- Detail oriented.
- High capacity to concentrate in repetitive activities.
- Capacity to work under pressure.
- Capacity to work with teams.
- Excellent attitude towards serviceIntermediate level in Office, Excel, and Access.
At GM Financial we want you to be the most authentic version of yourself. We take care of your work-life balance by programming wellness and integration activities, where you will strengthen your relationships with peers and contribute towards the development and wellbeing of your community, while providing you with a competitive salary and benefits. Some of our integral benefits include Extended Maternity & Paternity Leaves, Personal Days & Community Investment hours.
Mexico: Additional benefits include Medical Plans, Profit Sharing, Life Insurance, Savings Fund & Pension Plan and others.

📌 Document Verification Analyst (Temp) (Monterrey)
🏢 Gm Financial
📍 Monterrey