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Santander US

Senior Client Onboarding & KYC Analyst

Santander US, Miami, Florida, us, 33222

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A leading financial services company is seeking a Sr. Client Onboarding Analyst in Miami, FL. This role involves reviewing account opening documentation and KYC information, ensuring compliance with laws and regulations. The ideal candidate will have a Bachelor's degree, 3-5 years of relevant experience, and excellent skills in leadership and communications. This position offers competitive pay and the chance to work within a dynamic team focused on client service and risk management. #J-18808-Ljbffr