Client Onboarding Sr. Analyst

Santander Bank • Miami, FL

92d • $52,500 - $87,500

About The Position

The Client Onboarding Sr. 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 Client Onboarding Sr. 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 Client Onboarding Sr. Analyst will also assist in developing awareness of BSI's Risk Tolerance Statement; assist with special projects relative to the Onboarding & Documentation Unit. The Client Onboarding Sr. 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.

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
• Bilingual English, Spanish; Portuguese is a nice to have

Nice To Haves

• AML certification(s) preferred
• Similar or banking experience in control area

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

Benefits

• Base Pay Range Minimum: $52,500.00 USD
• Base Pay Range Maximum: $87,500.00 USD

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree