Especialista Pbc

SANTANDER CONSUMER BANK S.p.A

Spain
Experience in pbc (anti-money laundering)
Experience in insurance sector
Python and sql proficiency
The company is evolving into a technology-driven organization focused on customer-centric innovation

Job Summary

  • The company is evolving into a technology-driven organization focused on customer-centric innovation.
  • Key responsibilities include establishing client remediation plans, analyzing the entire customer portfolio, and managing KYC obligations.
  • The role requires reporting to administrative bodies and regulators while ensuring compliance with AML monitoring and screening.

Matching Summary

The company is evolving into a technology-driven organization focused on customer-centric innovation.

Skills & Requirements

Must-have

  • Experience in PBC (Anti-Money Laundering)
  • Experience in insurance sector
  • Python and SQL proficiency
  • Advanced Excel skills
  • Client remediation plan management

Nice-to-have

  • Disruptive thinking capabilities
  • Proactive risk management approach
  • Data analysis tool expertise
  • Collaborative team mindset

Key Requirements

  • University degree in Law or Business Administration
  • Advanced Spanish language skills
  • Intermediate English level
  • Professional experience in PBC and insurance sectors

Work Rights

Not specified

Tailored Resume

Cover Letter