Overview
I_SBGM CLIENT DUE DILIGENCE Operations Analyst
Santander, Boadilla del Monte, Community of Madrid, Spain
What You Will Be Doing
Analysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.
Qualifications
- Analytical Thinking (Working Knowledge)
- Anti-money Laundering Policies and Procedures (Working Knowledge)
- Client Due Diligence Operations (Working Knowledge)
- Communicating for Impact (Working Knowledge)
- Industrial Automation/Automatic Control (Working Knowledge)
- Operational Risk (Working Knowledge)
- Operations - Back Office (Working Knowledge)
- Process Management (Working Knowledge)
- Producing Results (Working Knowledge)
- Risk Assessment (Working Knowledge)
- Service Excellence (Working Knowledge)
Seniority level
- Entry level
Employment type
- Full-time
Job function
- Administrative, Finance, and Information Technology
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📌 I_SBGM CLIENT DUE DILIGENCE Operations Analyst
🏢 Santander
📍 Boadilla del Monte