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

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