Mex Asesor Oper Y Proc Ucja

Santander UK

Mexico City, Mexico
Knowledge of banking products and services
Experience with regulatory authority reporting
Ability to manage account blocking and unblocking
The role involves searching for individuals and entities across bank platforms to report positive or negative responses to authorities

Job Summary

  • The role involves searching for individuals and entities across bank platforms to report positive or negative responses to authorities.
  • Responsibilities include blocking and unblocking various banking products such as checking accounts, investments, and credit cards.
  • The position requires extracting detailed information including transfers, ATM movements, video footage, and geolocation data for regulatory purposes.

Matching Summary

The role involves searching for individuals and entities across bank platforms to report positive or negative responses to authorities.

Skills & Requirements

Must-have

  • Knowledge of banking products and services
  • Experience with regulatory authority reporting
  • Ability to manage account blocking and unblocking
  • Proficiency in digital and printed document preparation
  • Skill in extracting transaction and geolocation data

Nice-to-have

  • Familiarity with internal bank platforms like Supermovil
  • Understanding of Mexican financial regulations
  • Strong attention to detail in data extraction

Key Requirements

  • Knowledge of Mexican banking laws and procedures
  • Experience handling sensitive customer data
  • Ability to work with regulatory authorities

Work Rights

Not specified

Tailored Resume

Cover Letter