I_SBGM CLIENT DUE DILIGENCE Operations AnalystBoadilla del Monte, 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.
WHAT WE ARE LOOKING FOR
EXPERIENCE
EDUCATION
COMPETENCIES
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)
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.
