I-sbgm Client Due Diligence Operations Analyst - Monte, España - BANCO SANTANDER S.A.

BANCO SANTANDER S.A.

Empresa verificada

Monte, España

hace 2 semanas

Publicado por:

Isabel García

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Descripción

I-SBGM Client Due Diligence Operations Analyst - Local Corporates

Country:
Spain

WHAT YOU WILL BE DOING

SBGM CIB corporate banking is looking for a Senior Analyst, based in our Madrid office.**
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

Santander Back-Offices Globales Mayoristas (SBGM) is a public limited company wholly owned by Banco Santander and is part of the Santander Corporate & Investment Banking Division. SBGM was created with the aim of being a center of excellence in the management of operations that require a high degree of specialization.

It is focused on the execution of specialized processes and corporate projects in Global Businesses:
Markets, Financing, Transaction Banking, Wholesale Risks, General Intervention, etc.

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper.

WHAT YOU WILL BE DOING

Ensure and delivery high standard of quality in the KYC files in adherence to the bank's policies and procedures.
Ensure all processes executed during the final overview of the KYC files are delivered per predefined SLA.
Liaise with Client Service, Financial Crime and internal stakeholders for KYC approval.
Arrange, prepare, document and facilitate correctly to a high standard your client files.
Ensure timely escalation and own proposed course of actions to line management to address identified risks and blocking points during such processes.
Embrace continuous changes and challenges; handle various initiatives and adhoc projects as assigned by line management.

We need someone like you to help us in different fronts:

Think about customer
Embrace Change
Analysing clients from all geographies
To achieve the department goal in terms of productivity and quality of the files
Questioning, policies and procedures as well as processes.
Training new members
Work as a team

EXPERIENCE