Senior Onboarding & KYC Risk Analyst

Santander Private Banking International; Miami (FL); On-site; USD 54,375 - 90,000; Full time

Benefits offered by this job

Comprehensive benefits package

Competitive salary

Job summary

A leading financial services firm in Miami seeks a Client Onboarding Sr. Analyst to oversee the review of KYC documentation and conduct due diligence for clients. Responsibilities include managing relationships with various marketing regions, ensuring compliance with corporate policies and local regulations. Candidates should have a Bachelor's degree, 3-5 years of relevant experience, and fluency in English and Spanish. Competitive salary range from $54,375 to $90,000 is offered, along with a comprehensive benefits package.

Qualifications

• 3-5 years of relevant experience required.
• Bilingual in English and Spanish; Portuguese is a plus.
• AML certification(s) preferred.

Responsibilities

• Review account opening documentation and KYC information.
• Conduct CIP and due diligence on clients.
• Collaborate on Onboarding & Documentation projects.

Skills

Leadership aptitude

Project Management oversight skills

Strong decision making skills

Detail oriented

Excellent communication skills

Education

Bachelor’s Degree or Equivalent Experience

Tools

Microsoft Office applications

Job description

A leading financial services firm in Miami seeks a Client Onboarding Sr. Analyst to oversee the review of KYC documentation and conduct due diligence for clients. Responsibilities include managing relationships with various marketing regions, ensuring compliance with corporate policies and local regulations. Candidates should have a Bachelor's degree, 3-5 years of relevant experience, and fluency in English and Spanish. Competitive salary range from $54,375 to $90,000 is offered, along with a comprehensive benefits package.