Asesor/a Kyc | Dga Distribución Y Canales

Santander

Mexico City, Mexico
Not specified
Customer knowledge experience
Database management experience
Advanced office suite skills
Santander is seeking a KYC Advisor for its Corporate office in Mexico City. The role involves compliance reporting, KYC process testing, and KPI tracking, requiring a minimum of one year of relevant experience and strong analytical skills

Job Summary

  • Santander is evolving into a technology-driven organization focused on customer-centric transformation, valuing disruptive thinking and innovation.
  • Key responsibilities include preparing high-risk client reports, reviewing KYC processes, and generating KPI dashboards for branch networks.
  • The company offers a competitive compensation package, comprehensive benefits including wellness programs and family support, and opportunities for career growth.

Matching Summary

Match Score: 85

Santander is seeking a KYC Advisor for its Corporate office in Mexico City. The role involves compliance reporting, KYC process testing, and KPI tracking, requiring a minimum of one year of relevant experience and strong analytical skills.

Skills & Requirements

Must-have

  • Customer knowledge experience
  • Database management experience
  • Advanced Office Suite skills
  • Interpersonal communication skills
  • Attention to detail
  • Business acumen

Nice-to-have

  • Disruptive thinking
  • Proactive risk management
  • Team collaboration
  • Results orientation
  • Value delivery

Key Requirements

  • 1 year KYC experience
  • 1 year robust database experience
  • Bachelor's degree in Economics, Technology, Engineering, Actuarial Science, or Finance
  • Basic English proficiency

Work Rights

Not specified

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