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Santander USA

Senior Client Onboarding & KYC Analyst

Santander USA, Miami, Florida, us, 33222

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A leading financial services firm in Miami seeks a Sr. Client Onboarding Analyst to manage client account openings and ensure compliance with regulations. This role involves reviewing KYC documentation, conducting due diligence, and collaborating on various onboarding projects. Candidates should possess a Bachelor's degree and have 3-5 years of relevant financial services experience. Strong leadership and communication skills are essential, as well as proficiency in Microsoft Office. This is a fantastic opportunity for career growth in a dynamic environment. #J-18808-Ljbffr