Senior Client Onboarding Analyst - KYC & Due Diligence Job at Santander Bank, Miami, FL

  • Santander Bank
  • Miami, FL

Job Description

Santander Bank is seeking a Client Onboarding Sr. Analyst to review account opening documentation, perform KYC, CIP and due diligence for new and existing clients. You will collaborate with regional teams to ensure compliance with U.S. and local laws and bank policies. In this role you will manage and validate client data, support the onboarding unit with training and process improvements, and engage with stakeholders to drive accurate, timely risk reviews across multiple regions. #J-18808-Ljbffr Santander Bank

Job Tags

Local area

Similar Jobs

Midwest Brands

Planet Fitness Fitness Instructor Job at Midwest Brands

 ...Job Description Job Description The Fitness Trainer will be responsible for running the Planet Fitness group fitness program (****@*****.***). This includes assisting new members in the achievement of their fitness goals by designing a simple workout program and instructing... 

Homewood Services LLC

Snow Removal Operator Job at Homewood Services LLC

Job Summary Snow Removal Operators are responsible for removing snow from all Homewood parking lots during and after snowstorms. The goal is to maintain safe, accessible parking areas and ensure a smooth experience for our guests.Duties & Responsibilities Operate heavy... 

Atkins & Pearce Inc

Machine Operator Job at Atkins & Pearce Inc

 ...family-owned manufacturer right here in Covington, KY, and our team is growing. Right now, were looking for dependable Braider Machine Operators to join our 2nd and 3rd shift teams. What Youll Do As a Braider Machine Operator, youll run a variety of braiding... 

ARR Healthcare

Physician Assistant (PA) - Dermatology in California Job at ARR Healthcare

 ...Physician Assistant | Dermatology Location: California Employer: ARR Healthcare Pay: Competitive weekly pay (inquire for details) Start Date: ASAP About the Position This Orange County, California, Dermatology practice is adding another experienced... 

Crete Carrier Corporation

12 Days Out CDL A Driver Job -Top 50% average $96,483 / $.64 to $.67 cpm Job at Crete Carrier Corporation

 ...Out. 1 Day Home for Every 6 Days.Salary: Top 50% average $96,483 per yearCPM:...  ...Crete Carrier?At Crete Carrier and Shaffer Trucking, our miles are up significantly. In fact,...  ...5 percent more total miles per year than companies that pay based on short route miles. Another...