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 General 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 ad-hoc 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
- 2 years of experience in CDD/AML
- Knowledge of Excel
EDUCATION
- Law, economics, business or similar grade
- AML/business equivalent certificates/diplomas
SKILLS & KNOWLEDGE
- Microsoft office
- English language C1
- Other languages preferable
- Strong stakeholder Management
- communication skills
OTHER INFORMATION
- No need for travelling.
**Idiomas**:
- Spanish