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Compliance Analyst
hace 2 semanas
Compliance Analyst - SCIB
Boadilla del Monte, Spain
**WHAT YOU WILL BE DOING**
**Santander Corporate & Investment Banking (SCIB) is looking for a Compliance Analyst based in our Boadilla del Monte office.**
**WHY YOU SHOULD CONSIDER THIS OPPORTUNITY**
**Santander Corporate & Investment Banking (SCIB) **is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs. We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.
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**
As a **Compliance Analyst, **you will be working as part of our jung 1 Line of Defense team in Frankfurt, the KYC and AML Analyst's main priority will be managing all areas of the customer due diligence journey and fraud related incidents. The KYC and AML Analyst will review KYC files, prepare monthly reports and the required administration whilst also responding to any queries which are within their remit. We want someone with an investigative style, who's able to spot anything which is out of the ordinary and knows the correct procedures to manage these incidents.
We need someone like you to help us in different fronts:
- Management of the AML, KYC flow, owning the Customer Due Diligence journey and all fraud related incidents. Review and sign off the KYC files prepared by the 1LoD-A and escalate KYC files to local Compliance when applicable.
- Support front office with the KYC process.
- Collaborate in the preparation of monthly metrics and management reports.
- Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.
- Identifying and escalating cases of suspicious customer activity reporting of the incident to all parties.
- Resolving ad-hoc compliance and fraud queries relating to customers' accounts both directly with customers as well as internal stakeholders.
- Relationship management with the AML, KYC providers - both existing and sourcing future partners - to ensure that they and their products meet expectations and Service Level Agreements.
- Be able to adapt to new or changing processes quickly.
EXPERIENCE
- At least 1 year working experience.
EDUCATION
- University degree.
SKILLS & KNOWLEDGE
- English, German and Spanish
- Experience handling complex cases involving multiple data points, identifying a solution and presenting the information in a clear and concise manner.
- You enjoy looking at processes and analysing how these could be improved - your also not shy to share your suggestions - we're always willing to listen.
- Working in a fast-paced environment not only excites you but you thrive on a busy schedule.
