KYC & Client Lifecycle Analyst - AML Onboarding

Santander Bank; Dallas (TX); On-site; USD 50,625 - 82,500; Full time

Job summary

Santander Bank in Dallas is seeking a KYC/AML Analyst to manage end-to-end Know Your Customer processes for US Corporate & Investment Bank. You will partner with clients and internal teams to ensure onboarding and ongoing reviews meet regulatory standards.

You will gather KYC, tax and regulatory information, perform risk-based assessments, and ensure timely, accurate documentation to support client relationships and compliance.

Qualifications

• Bachelor's degree or equivalent work experience in a relevant field.
• ACAMS certification is desirable but not required.
• Strong knowledge of AML/KYC procedures and regulatory standards.
• Experience in financial services with onboarding and client risk assessment.

Responsibilities

• End-to-end KYC processes and policies for US Santander Corporate and Investment Bank (SCIB).
• Support KYC execution per bank policies; liaise with clients and stakeholders.
• Single point of contact to obtain KYC, tax, and regulatory requirements for onboarding and reviews.
• Conduct risk-based client assessments using internal systems and verify documentation.
• Collaborate with global teams and ensure accurate client information and risk ratings.

Skills

AML

KYC

ACAMS

Regulatory compliance

Education

Bachelor's Degree or equivalent

ACAMS certification (desired)

Job description

Santander Bank in Dallas is seeking a KYC/AML Analyst to manage end-to-end Know Your Customer processes for US Corporate & Investment Bank. You will partner with clients and internal teams to ensure onboarding and ongoing reviews meet regulatory standards.

You will gather KYC, tax and regulatory information, perform risk-based assessments, and ensure timely, accurate documentation to support client relationships and compliance.