Senior Client Onboarding Analyst - KYC & Due Diligence
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-09-08
Listing for:
Santander Bank
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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