Client Onboarding Sr. Analyst

Santander UK

Miami, United States
Base: $54,375.00 usd - $90,000.00 usd; bonus/equit...
Account opening documentation review
Kyc and cip procedures
Due diligence and negative media analysis
The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis on new and existing clients

Job Summary

  • The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis on new and existing clients.
  • The Client Onboarding Sr. Analyst will also assist in developing awareness of BSI’s Risk Tolerance Statement; assist with special projects relative to the Onboarding & Documentation Unit.
  • We know rewards go beyond numbers. Offering more than just a paycheck our benefits are designed to support you, your family and your well-being, now and into the future.

Matching Summary

The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis on new and existing clients.

Salary

Base: $54,375.00 USD - $90,000.00 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Account opening documentation review
  • KYC and CIP procedures
  • Due diligence and negative media analysis
  • BSA/Anti-Money Laundering regulations
  • International corporate documents analysis

Nice-to-have

  • Leadership aptitude and motivation
  • Proactive self-starter
  • Strong accountability skills
  • Bilingual English, Spanish

Key Requirements

  • 3-5 years of relevant experience
  • Bachelor’s degree or equivalent experience
  • AML certification(s) preferred
  • Microsoft Office applications proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter