FAQs
What is the job title for this position?
The job title is I_SBGM CLIENT DUE DILIGENCE Operations Analyst.
Where is the job located?
The job is located in Boadilla del Monte, Spain.
What are the primary responsibilities of this role?
Analysts need to have advanced knowledge of the execution tasks they perform and propose improvements to processes whenever possible.
Is prior experience required for this position?
No prior experience is required for this position.
What is the minimum educational requirement for this role?
The minimum educational requirement is Basic Secondary education.
What competencies are required for this job?
Required competencies include Analytical Thinking, Anti-money Laundering Policies and Procedures, Client Due Diligence Operations, and several others related to operational risk and service excellence.
What languages are necessary for this role?
Proficiency in Spanish is required for this role.
Who is the employer for this position?
The employer for this position is Banco Santander.
What is the company size?
Banco Santander has more than 500 employees.
Is knowledge of Anti-money Laundering Policies necessary?
Yes, knowledge of Anti-money Laundering Policies and Procedures is required for this position.