Esp Sr Analisis

Banco Santander México

Mexico City, Mexico
Competitive pyckage; not specified; legal + superi...
Pld or kyc experience minimum 1 year
Intermediate excel skills required
Bachelor's degree in economics or administration
The role involves preparing reports on unusual or concerning internal operations for approval by the Communication and Control Committee

Job Summary

  • The role involves preparing reports on unusual or concerning internal operations for approval by the Communication and Control Committee.
  • Candidates will identify high-risk customer relationships to manage account cancellations and prevent money laundering activities.
  • Santander offers a permanent contract with competitive compensation, legal benefits, and exclusive bank perks.

Matching Summary

The role involves preparing reports on unusual or concerning internal operations for approval by the Communication and Control Committee.

Salary

Competitive package; Not specified; Legal and superior benefits plus exclusive Santander perks

Skills & Requirements

Must-have

  • PLD or KYC experience minimum 1 year
  • Intermediate Excel skills required
  • Bachelor's degree in Economics or Administration

Nice-to-have

  • Strong analytical and strategic thinking
  • Proactive risk management approach
  • Assertive communication skills

Key Requirements

  • Minimum 1 year PLD or KYC experience
  • Completed Bachelor's degree in Economic-Administrative fields
  • Intermediate proficiency in Excel formulas and pivot tables

Work Rights

Not specified

Tailored Resume

Cover Letter