Coordinador Uif

Santander Arena

Mexico City, Mexico
Not specified; not specified; prestaciones de ley ...
Experience in pld in financial institutions
Database management preferably excel
Intermediate office skills
Santander is evolving into a technology-driven organization focused on customer-centric transformation and innovation

Job Summary

  • Santander is evolving into a technology-driven organization focused on customer-centric transformation and innovation.
  • The role involves analyzing databases and client information to support decision-making and reporting suspicious activities to authorities to protect the financial group’s reputation.
  • Santander offers direct permanent employment with competitive benefits and a commitment to equal opportunity and inclusive hiring.

Matching Summary

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

Salary

Not specified; Not specified; Prestaciones de Ley y superiores; Beneficios exclusivos de Banco Santander

Skills & Requirements

Must-have

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

Nice-to-have

  • Intermediate English
  • Critical and detail-oriented analysis
  • Teamwork and problem-solving
  • Interest in PLD/FT development
  • Innovative and customer-focused mindset

Key Requirements

  • 3 years experience in PLD
  • Degree in Law, Finance, Economics, or Administration
  • Intermediate English (desirable)

Work Rights

Not specified

Tailored Resume

Cover Letter