Responsibilities:
Support the Business Risk Unit team of Banco Santander International S.A. in the daily business as usual as well as prioritize the Medium and Low risk periodic reviews. The main duties are to manage the opening of new accounts; this includes analysis and gathering of all pertinent information needed to assess the risk of a new client to meet company and regulatory guidelines. You will be giving support on service tasks in a well-organized and timely way, learning about the needs and requirement in opening new accounts while meeting company and regulatory guidelines. You will be supporting the unit with the following tasks:
Analysis of documents related to openings as well as changes in the circumstances of accounts, both natural and legal persons (companies, foundations, trusts etc.).
Ensure that due diligence rules (CDB) and tax requirements (FATCA, CRS) are met.
Check whether the purpose of the account and the business relationship are clearly indicated and documented in the KYC.
Work close with the front to ensure Bank's business policy and internal directives are follow in accordance with the requirements.
Assist the unit with different ongoing projects.
Profile
Formal Academic Education: i.e. Bachelor’s degree
Minimum 5-7 years of relevant experience in financial and banking industry in the following fields: opening / changing circumstances of accounts.
Sensitivity to the risks inherent in the function.
Strong technical knowledge in Banking, Regulatory, Legal, Compliance and Onboarding.
Software: good use of Office tools.
Good planning and organizational skills/problem-solving approach.
Dynamic, pro-active, and capable of completing tasks in an independent manner.
Adaptable, personable team player with “can-do” attitude and great interpersonal skills.
Teamwork and team spirit focused.
Eager to learn.
Languages
Languages: Fluent in Spanish and English (written and spoken). French and Portuguese will be highly valued.
Requirements
Eligible to work in Switzerland.
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What We Do
Banco Santander (SAN SM, STD US, BNC LN) is a leading commercial bank, founded in 1857 and headquartered in Spain and one of the largest banks in the world by market capitalization. The group’s activities are consolidated into five global businesses: Retail & Commercial Banking, Digital Consumer Bank, Corporate & Investment Banking (CIB), Wealth Management & Insurance and Payments (PagoNxt and Cards). This operating model allows the bank to better leverage its unique combination of global scale and local leadership. Santander aims to be the best open financial services platform providing services to individuals, SMEs, corporates, financial institutions and governments. The bank’s purpose is to help people and businesses prosper in a simple, personal and fair way. Santander is building a more responsible bank and has made a number of commitments to support this objective, including raising €220 billion in green financing between 2019 and 2030. In the first quarter of 2024, Banco Santander had €1.3 trillion in total funds, 166 million customers, 8,400 branches and 211,000 employees.
