Client Onboarding Sr. Analyst

Santander • Miami, FL

1d • Onsite

About The Position

Santander is a global leader and innovator in the financial services industry, evolving into a technology-driven organization. This role is part of a customer-centric transformation, offering professionals a chance to grow and make a difference. The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence, and negative media analysis for new and existing clients. This position at Banco Santander International (BSI) ensures client accounts opened in the Commercial 1LOD comply with BSI and Group policies, as well as U.S. and local laws and regulations. The Sr. Analyst will also assist in developing awareness of BSI’s Risk Tolerance Statement and contribute to special projects within the Onboarding & Documentation Unit. A key aspect of the role is managing relationships with Regionals and Bankers in supported marketing regions, identifying improvement opportunities, and coordinating necessary actions. The Client Onboarding Sr. Analyst reports to the Client Onboarding & Documentation Unit manager.

Requirements

• Bachelor’s degree required or equivalent experience
• 3-5 years of relevant experience or demonstrated required level of proficiency
• 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 as well as ownership structures and international corporate documents
• Account opening documentation knowledge. Knowledge of CIP procedures; CDD, fiduciary structures and ownership of corporate and wealth preservation structures.
• Knowledge of T-24 and other due diligence tools
• 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
• Bilingual English, Spanish

Nice To Haves

• AML certification(s) preferred, similar or banking experience in control area
• Portuguese is a nice to have

Responsibilities

• Conducts account opening documentation review and validation, including KYC, information, source of funds, wealth, and adverse media searches and disposition, on new and existing clients
• Conducts CIP procedures and due diligence as defined in the KYC and DD procedures manual
• Analyze, depending upon the type of customer, the additional information required under BSI’s “Know Your Customer” policy and procedures, utilizing the Modelo IC/KYC form with the appropriate sections
• Collaborate with Onboarding & Documentation related special projects assigned by unit manager
• Stay updated on BSA/Anti-Money Laundering/Terrorist Financing and applicable consumer regulations
• Assist in preparing information for the Compliance and Management Committees
• Maintain a good working relationship business units and organizational groups within the Bank.
• Develops and participates in education, training and awareness activities and provide training to Marketing staff as necessary as well as providing guidance to other team members on KYC and DD effective approach.
• Other duties as assigned or requested by Supervisor

Benefits

• A fair and competitive rewards package that reflects the impact you create and the value you deliver.
• Benefits are designed to support you, your family and your well-being, now and into the future.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 5,001-10,000 employees