Client Onboarding Sr. Analyst

Santander

Miami, FL, United States
Base: $54,375.00 - $90,000.00 usd; bonus/equity: n...
Kyc and due diligence expertise
Account opening documentation knowledge
Strong decision making skills
The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation and conducting KYC and due diligence on clients. This role offers the opportunity to drive a customer-centric transformation within a technology-driven organization. Employees can expect a competitive rewards package and a commitment to an inclusive work culture

Job Summary

  • The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation and conducting KYC and due diligence on clients. This role offers the opportunity to drive a customer-centric transformation within a technology-driven organization. Employees can expect a competitive rewards package and a commitment to an inclusive work culture.

Matching Summary

The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation and conducting KYC and due diligence on clients. This role offers the opportunity to drive a customer-centric transformation within a technology-driven organization. Employees can expect a competitive rewards package and a commitment to an inclusive work culture.

Salary

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

Skills & Requirements

Must-have

  • KYC and due diligence expertise
  • Account opening documentation knowledge
  • Strong decision making skills

Nice-to-have

  • Bilingual English and Spanish
  • Project management oversight skills
  • Leadership aptitude

Key Requirements

  • Bachelor's degree required
  • 3-5 years of relevant experience
  • AML certification preferred

Work Rights

Not specified

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