Coordinador Uif

Santander

Ciudad de México, CDMX, MX
Base: not specified; bonus/equity: not specified; ...
Experience in pld in financial institutions
Database analysis and management
Intermediate office skills
Santander is evolving into a technology-driven organization focused on customer-centric innovation and risk management

Job Summary

  • Santander is evolving into a technology-driven organization focused on customer-centric innovation and risk management.
  • The role involves analyzing client data and investigations to support decision-making and reporting to authorities to protect Santander's reputation.
  • Employees receive a fair and competitive compensation package with permanent contracts and exclusive benefits.

Matching Summary

Santander is evolving into a technology-driven organization focused on customer-centric innovation and risk management.

Salary

Base: Not specified; Bonus/Equity: Not specified; Benefits: Prestaciones de Ley y superiores, beneficios exclusivos de Banco Santander

Skills & Requirements

Must-have

  • Experience in PLD in financial institutions
  • Database analysis and management
  • Intermediate Office skills
  • Risk management and compliance
  • Data analysis and reporting

Nice-to-have

  • Critical and detail-oriented analysis
  • Teamwork and collaboration
  • Problem-solving willingness
  • Interest in PLD/FT development
  • Intermediate English

Key Requirements

  • 3 years experience in PLD
  • Bachelor's degree in Law, Finance, Economics, or Administration
  • Intermediate English (desirable)

Work Rights

Not specified

Tailored Resume

Cover Letter