Santander Private Banking
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AVP Talent Acquisition @Banco Santander International | Agile HR, Talent Acquisition
Overview
The Client Onboarding Sr. Analyst is responsible reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis on new and existing clients. The Sr. Analyst at Banco Santander International (BSI) is responsible for assuring that client accounts are opened in the Commercial 1LOD are in compliance with applicable BSI and Group policies and procedures as well as U.S and local laws and regulations. The Sr. Analyst will also assist in developing awareness of BSI’s Risk Tolerance Statement; assist with special projects relative to the Onboarding & Documentation Unit. The Sr. Analyst is responsible for managing the relationship with Regionals and Bankers of the marketing regions they will be supporting, including identifying improvement opportunities and coordinating necessary action. The Sr. Analyst reports to the Onboarding & Documentation Unit manager. Duties & Responsibilities
Conducts account opening documentation review and validation, including KYC, information, source of funds, wealth, and negative media searches on new and existing clients. Conducts CIP procedures and due diligence as defined in the KYC and DD procedures manual. Analyze, depending upon the type of customer, the additional information required under BSI’s “You Know Your Customer” policy and procedures, utilizing the Modelo IC/KYC form with the appropriate sections. Collaborate with Onboarding & Documentation related special projects assigned by unit manager. Stay updated on BSA/Anti-Money Laundering/Terrorist Financing and applicable consumer regulations Assist in preparing information for the Compliance and Management Committees Maintain a good working relationship with business units and organizational groups within the Bank. Develops and participates in education, training and awareness activities and provide training to Marketing staff as necessary as well as providing guidance to other team members on KYC and DD effective approach. Other duties as assigned or requested by Supervisor. Education and Experience
Education: Bachelor’s degree required or equivalent experience Business Experience: 3-5 years of relevant experience or demonstrated required level of proficiency Technical Knowledge: Microsoft Office applications Excellent communications skills: Writing & Verbal Knowledge of AML/OFAC related software Required Knowledge
Knowledge of AML/OFAC related software Seniority level
Associate Employment type
Full-time Job function
Analyst, Customer Service, and Consulting We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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Overview
The Client Onboarding Sr. Analyst is responsible reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis on new and existing clients. The Sr. Analyst at Banco Santander International (BSI) is responsible for assuring that client accounts are opened in the Commercial 1LOD are in compliance with applicable BSI and Group policies and procedures as well as U.S and local laws and regulations. The Sr. Analyst will also assist in developing awareness of BSI’s Risk Tolerance Statement; assist with special projects relative to the Onboarding & Documentation Unit. The Sr. Analyst is responsible for managing the relationship with Regionals and Bankers of the marketing regions they will be supporting, including identifying improvement opportunities and coordinating necessary action. The Sr. Analyst reports to the Onboarding & Documentation Unit manager. Duties & Responsibilities
Conducts account opening documentation review and validation, including KYC, information, source of funds, wealth, and negative media searches on new and existing clients. Conducts CIP procedures and due diligence as defined in the KYC and DD procedures manual. Analyze, depending upon the type of customer, the additional information required under BSI’s “You Know Your Customer” policy and procedures, utilizing the Modelo IC/KYC form with the appropriate sections. Collaborate with Onboarding & Documentation related special projects assigned by unit manager. Stay updated on BSA/Anti-Money Laundering/Terrorist Financing and applicable consumer regulations Assist in preparing information for the Compliance and Management Committees Maintain a good working relationship with business units and organizational groups within the Bank. Develops and participates in education, training and awareness activities and provide training to Marketing staff as necessary as well as providing guidance to other team members on KYC and DD effective approach. Other duties as assigned or requested by Supervisor. Education and Experience
Education: Bachelor’s degree required or equivalent experience Business Experience: 3-5 years of relevant experience or demonstrated required level of proficiency Technical Knowledge: Microsoft Office applications Excellent communications skills: Writing & Verbal Knowledge of AML/OFAC related software Required Knowledge
Knowledge of AML/OFAC related software Seniority level
Associate Employment type
Full-time Job function
Analyst, Customer Service, and Consulting We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr