Senior Onboarding & KYC Risk Analyst
$54.38k - $90kSantander Private Banking International
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. #J-18808-Ljbffr Santander Private Banking International
Vacancy posted 3 days ago
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