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The Sr. Client Onboarding Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis on new and existing clients. The Sr. Client Onboarding 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. Client Onboarding 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. Client Onboarding 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.
