Asesor/a Kyc | Dga Distribución Y Canales

Santander

Mexico City, Mexico
Not specified
Customer knowledge experience
Database management experience
Advanced office suite skills
Santander is seeking a KYC Advisor for its Mexico City office to oversee compliance and reporting for high-risk clients. The role requires experience in customer knowledge and database management, as well as advanced skills in Microsoft Office and intermediate proficiency in Power BI

Job Summary

  • Santander is evolving into a technology-driven organization with people at its core, focusing on customer-centric transformation and innovation.
  • The role involves elaborating reports, tracking compliance for high-risk clients, reviewing KYC processes, and generating KPI reports for branches nationwide.
  • Santander offers a competitive compensation package, comprehensive benefits including wellness programs, family support, growth opportunities, and volunteer initiatives.

Matching Summary

Match Score: 85

Santander is seeking a KYC Advisor for its Mexico City office to oversee compliance and reporting for high-risk clients. The role requires experience in customer knowledge and database management, as well as advanced skills in Microsoft Office and intermediate proficiency in Power BI.

Skills & Requirements

Must-have

  • Customer knowledge experience
  • Database management experience
  • Advanced Office Suite skills
  • KYC compliance assurance

Nice-to-have

  • Interpersonal communication skills
  • Adaptability and attention to detail
  • Business thinking and results orientation
  • Power BI intermediate knowledge

Key Requirements

  • 1 year customer knowledge experience
  • 1 year robust database experience
  • 1 year Federal Law - Art. 115 Ley Institución de Crédito experience
  • Bachelor's degree in Economics, Technologies, Engineering, Actuarial Science, or Finance
  • Basic English language skills

Work Rights

Not specified

Tailored Resume

Cover Letter