KYC/AML Onboarding & Risk Analyst

Banco Santander; Lavamünd; Vor Ort; EUR 95.000 - 137.000; Vollzeit

Zusammenfassung

Banco Santander International S.A. seeks a Business Risk Unit Analyst (Onboarding) for a one-year temporary position in Switzerland.

The role focuses on KYC/AML periodic reviews for low- and medium-risk accounts and on reviewing and approving new account openings to ensure regulatory compliance. You will work with Front Office and Compliance teams to streamline onboarding processes, support ongoing projects, and assist in audit fieldwork while maintaining thorough documentation for individuals,

Qualifikationen

• Bachelor's degree or equivalent qualification.
• 5–7 years of relevant experience in financial services, especially onboarding and account maintenance.
• Strong knowledge of Banking, Regulatory, Legal, Compliance, and Onboarding processes.
• High discretion and trustworthiness; proficient with MS Office tools.

Aufgaben

• Review and analyze client documentation for new account openings and changes.
• Ensure compliance with CDD and tax regulations (FATCA and CRS).
• Perform KYC/AML periodic reviews for low- and medium-risk accounts.
• Collaborate with Legal, Compliance and Ad to streamline processes and procedures.
• Support audit fieldwork and respond to auditor queries.
• Coordinate with Front Office to ensure policy compliance.

Kenntnisse

KYC/AML

Onboarding

Regulatory compliance

Documentation review

Spanish and English

Ausbildung

Bachelor's degree

Tools

Excel

Word

Access

Outlook

Jobbeschreibung

Banco Santander International S.A. seeks a Business Risk Unit Analyst (Onboarding) for a one-year temporary position in Switzerland.

The role focuses on KYC/AML periodic reviews for low- and medium-risk accounts and on reviewing and approving new account openings to ensure regulatory compliance. You will work with Front Office and Compliance teams to streamline onboarding processes, support ongoing projects, and assist in audit fieldwork while maintaining thorough documentation for individuals,