Pgx Service Operations Associate

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Client:

BANCO SANTANDER S.A.

Location:

Spain

Job Category:

Other

EU work permit required:

Yes

Job Reference:

830579282285061734432460

Job Views:

3

Posted:

27.02.2025

Expiry Date:

13.04.2025

Job Description:

PGX Service Operations Associate

WHAT YOU WILL BE DOING

1. Coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clients.
2. Perform independent check of the documentation provided and maintenance and updating of KYC/CDD records for existing clients.
3. Perform Periodic KYC reviews on risk-based schedule.
4. End-to-end management of client KYC/CDD process including liaison across the business, compliance and operations.
5. Proactive participation in the search of state-of-the-art solutions to improve the KYC/CDD process to best match the business needs.
6. Liaison, coordination and control of internal/external stakeholders providing specific KYC/CDD solutions to the team.
7. Identify and escalate appropriately any suspicious or unusual matters to AML & Line of Business Compliance for further investigation.
8. Be part of the holistic client review team to follow up on outstanding alignment items within various LOBs.
9. Work with Management to implement process improvements (coach and training staff).
10. Take ownership development and drive for excellence in expertise.
11. Involvement in the compiling of data and producing reports as required for senior management.
12. KYC/ CDD expertise (experience with Correspondent Relationships, NBFIs, etc. would be an important asset).
13. Experience performing Enhanced Due Diligences.
14. Experience in international and digital / fintech environments will be valuable.
15. Good knowledge of corporate legal documentation.