Client Onboarding Sr. Analyst

Banco Santander•Miami, FL

About The Position

Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible. This is more than a strategic shift. It’s a chance for driven professionals to grow, learn, and make a real difference. If you are interested in exploring the possibilities We Want to Talk to You! The Sr. Analyst, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team on driving effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Sr Analyst works to identify, assess for key risks throughout the assigned business line by, driving business unit compliance with applicable risk frameworks/policies and standards. The Sr. Analyst will become a subject matter expert and assist with completion of business line risk initiatives, as assigned, such as risk assessments, KRI/KPI development and monitoring, and on-time remediation of issues. S/He must be able to effectively partner with various stakeholders.

Requirements

Account opening documentation knowledge.
Knowledge of CIP procedures; CDD, fiduciary structures and complex entity and corporate structures, for both onshore and offshore.
Leadership aptitude, ability to motivate and engage team members at all levels with the ability to influence
Project Management oversight skills
Sound decision making and judgment skills
Ability to identify potential enhancements in processes, write procedures and reports
Ability to employ reasonable assessment of a company's cash flow, income statements and balance sheet.
Experienced on Adverse Media dispositioning.
Knowledge of T-24 and other banking systems.
Knowledge of frequently used due diligence tools.
Bachelor's Degree or equivalent work experience in Accounting, Business, Risk Management, or equivalent field. (Req)
Risk Management , 3-5 years (Req)
Microsoft Office applications
Ability to multitask
Proactive self-starter, values personal accountability
Strong decision making skills
Detail oriented and accurate
Strong accountability skills
Excellent communications skills: writing & verbal
Used to work under pressure and deadlines