KYC/AML Analyst
Country: Mexico
CDD Ops:
- Perform KYC processes applicable for new and existing customers
- Manages the team's pipeline and MIS to ensure timely completion of KYC files and appropriate management of the team's capacity
- Works with direct manager and local teams to maintain proactive management of client escalations, issues and other items that require special handling related to KYV files completion.
- Works closely with Local and Integral Compliance and Change teams and other AML/KYC functions to ensure consistent processes are being followed.
- Ensure that customer record maintenance activities are accurately completed in accordance to Data Governance, AML, Regulatory and all other applicable internal Policies and Standards.
- Participate in the IT and non-IT projects relating to Onboarding and KYC processes




- Maintain working knowledge of all regulatory obligations and be able to relate them to Global policies and procedures teams
- Thought Leadership: Play a key role in multi-disciplinary teams to address new business initiatives, IT and non-IT enhancement projects, and one-off assignments to improve customer experience and support Bank transformation
- Develop strategic partnerships with other team leaders and managers with Onboarding Unit, Lines of Business and AML Financial Crimes teams.
- Manage and assess the impact of the operational implementation of technology and policy change and drive continuous improvements to the quality of data
LUGAR DE TRABAJO: QUERETARO

📌 Kyc/Aml Analyst (Santiago de Querétaro)
🏢 Santander
📍 Santiago de Querétaro