Coordinador Uif

Banco Santander México

Mexico City, Mexico
Competitive pyckage; not specified; legal benefits...
3 years pld experience in financial institutions
Intermediate excel database management skills
Critical analysis and attention to detail
The role involves analyzing customer data and statistics to facilitate decision-making on cases assigned by the Subdirector

Job Summary

  • The role involves analyzing customer data and statistics to facilitate decision-making on cases assigned by the Subdirector.
  • The position requires generating control files and managing information regarding client investigations to protect the bank's reputation.
  • Candidates will work with a multicultural team in an organization evolving towards technology-driven innovation.

Matching Summary

The role involves analyzing customer data and statistics to facilitate decision-making on cases assigned by the Subdirector.

Salary

Competitive package; Not specified; Legal benefits plus exclusive Santander benefits

Skills & Requirements

Must-have

  • 3 years PLD experience in financial institutions
  • Intermediate Excel database management skills
  • Critical analysis and attention to detail

Nice-to-have

  • Intermediate English language proficiency
  • Interest in developing within PLD/FT
  • Collaborative team-oriented mindset

Key Requirements

  • Bachelor's degree in Law, Finance, Economics, or Administration
  • Minimum 3 years of experience in PLD (Prevention of Money Laundering)
  • Intermediate proficiency in Microsoft Office

Work Rights

Not specified

Tailored Resume

Cover Letter