Iwealth Client Onboarding Jr. Analyst

iWealth Client Onboarding Jr. Analyst

Miami, United States of America

WHAT YOU WILL BE DOING

Position Summary:

The Client Onboarding Jr. Analyst will support the Team in reviewing account opening documentation, KYC information, CIP, due diligence and negative media analysis on new and existing clients, working under close supervision of higher-level positions. The Jr. Analyst will also provide administrative support in special projects as assigned by supervisor. The Jr. Analyst reports to the Onboarding Team Leader.

Position Duties/Responsibilities:

• Provide administrative support to the Client Onboarding Team in special projects as assigned by unit manager.
• Participate in training and awareness activities related to Client Onboarding, to support other areas within the Bank.
• Stay updated on BSA/Anti-Money Laundering/Terrorist Financing and applicable consumer regulations.
• Support the Client Onboarding Team with the process of account opening documentation, including KYC, source of funds, wealth, and negative media searches on new and existing clients. Work under close supervision of higher-level positions.
• Assist in preparing information for the Compliance and Management Committees.
• Support CIP procedures and due diligence as defined in the KYC and DD procedures manual.
• Maintain a good working relationship with business units and organizational groups within the Bank.

Other duties as assigned or requested by Supervisor

Qualifications:

• Ability to maintain attention to detail and accuracy under pressure.
• Ability to multitask.
• Must have a team player mindset, actively take initiative and have a strong work ethic.
• Basic account opening documentation knowledge, including CIP, CDD ownership structures.

Bachelor’s degree required or equivalent experience

Languages:

Spanish, English & Portuguese (Required)

USA Job Family Description: Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards. Responsible for ensuring that all of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.
USA Job Function Description: Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards. Responsible for ensuring that all of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.
Diversity & EEO Statements: At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We actively encourage everyone to apply.
Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.
Working Conditions: Frequent Minimal physical effort such as sitting, standing and walking. Occasional moving and lifting equipment and furniture is required to support onsite and offsite meeting setup and teardown. Physically capable of lifting up to fifty pounds, able to bend, kneel, climb ladders.
Employer Rights: Employer Rights: This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate at any time for any reason.

Primary Location: Miami, FL, Miami

Other Locations: Florida-Miami

Organization: Banco Santander International