Senior Client Onboarding Analyst - KYC & Due Diligence

Santander Bank; Miami (FL); On-site; USD 52,500 - 87,500; Full time

Job summary

Santander Bank is seeking a Client Onboarding Sr. Analyst to review account opening documentation, perform KYC, CIP and due diligence for new and existing clients. You will collaborate with regional teams to ensure compliance with U.S. and local laws and bank policies.

In this role you will manage and validate client data, support the onboarding unit with training and process improvements, and engage with stakeholders to drive accurate, timely risk reviews across multiple regions.

Qualifications

• KYC and due diligence procedures familiarity required.

Responsibilities

• Reviews account opening documentation and validates KYC information for new and existing clients.

Skills

KYC knowledge

CDD/Due diligence

CIP procedures

Regulatory compliance

Relationship management

Analytical thinking

Multilingual English/Spanish

Education

Bachelor's degree

Tools

Microsoft Office

Job description

Santander Bank is seeking a Client Onboarding Sr. Analyst to review account opening documentation, perform KYC, CIP and due diligence for new and existing clients. You will collaborate with regional teams to ensure compliance with U.S. and local laws and bank policies.

In this role you will manage and validate client data, support the onboarding unit with training and process improvements, and engage with stakeholders to drive accurate, timely risk reviews across multiple regions.