col-wideJob Description:Quality Control Analyst-SBGMBoadilla del Monte, Spain- WHAT YOU WILL BE DOING- SBGM is looking for a Quality Control Analyst, based in our Boadilla del Monte office.- WHY YOU SHOULD CONSIDER THIS OPPORTUNITY- At Santander) we are key players in the transformation of the financial sector. Do you want to join us?- Santander Back-Offices Globales Mayoristas (SBGM) is a public limited company wholly owned by Banco Santander and is part of the Santander Corporate & Investment Banking Division. SBGM was created with the aim of being a center of excellence in the management of operations that require a high degree of specialization. It is focused on the execution of specialized processes and corporate projects in Global Businesses: Markets, Financing, Transaction Banking, Wholesale Risks, General Intervention, etc.- 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 Quality Control Analyst, you will perform Quality Control on the Client Due Diligence file Client Onboarding, Refresh and Offboarding assuring that the process is duly performed as per the internal policies and procedures.- We need someone like you to help us in different fronts:- Perform quality control on all KYC files prior to submission to 1LOD for sign-off Assist in developing, implementing, maintaining and updating policies and procedures related to Customer Due Diligence and Enhanced Due Issue guidance on KYC requirements as needed Work with departments involved in the AML process to implement CIP/KYC related work-flows, policies or procedures.- Provide AML guidance for new to Bank customer verification requirements and related matters regarding new clients Review and update, in conjunction with 1 and 2 LoD, compliance-related forms, training material, etc. Review all KYC Forms and escalate any issue to 1 LoD.- Escalate all DD to 1 LoD for its approval Assist with the co-ordination of AML regulatory matters as necessary- Assist with periodic risk assessment process; review of risk rating methodology of customers and backup lead position Provide assistance to or back up other areas within AML team as necessary.- Participate in special/ad-hoc requests or projects Any other activity inherent to the role- EXPERIENCE- Experience in KYC/AML, Financial Crime, Regulatory Compliance or Internal Audit- EDUCATION- Business Administration, Economics or Law- SKILLS & KNOWLEDGE- Strong understanding of corporate and institutional clients, their organizational structures and business needs.- Strong knowledge KYC and AML policies Understanding of relevant systems required to effectively manage and resolve issues in a timely manner.- OTHER INFORMATION- If you want to know more about us, follow us on _- WHAT WE ARE LOOKING FOR- EXPERIENCE- EDUCATION- COMPETENCIESAnalytical 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)
