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BSA/AML and KYC Analyst

Company: Santander Private Banking International
Location: Miami
Posted on: April 10, 2021

Job Description:

The BSA/AML and KYC Analyst will assist in identifying, assessing and investigating potential AML or Adverse Media concerns identified during the affiliate referral/onboarding process, and gathering/consolidating KYC documentation to facilitate the affiliate onboarding process. The BSA/AML and KYC Analyst will review the affiliate client referral through performing a search of the BSI client information on file, and a search of any Adverse Media, and Investigations and other internal AML related reviews, to determine if there are any potential or ongoing AML / Adverse Media concerns, related to the referred client. Once the BSA/AML and KYC Analyst has completed the assessment, the findings are escalated to the AML Unit Team Coordinator/AML Manager. The BSA AML Analyst reports to the AML AML Unit Team Coordinator.

Responsibilities:

  • Conduct research of the BSI client records on file to verify information on new and existing account documents, to ensure adequate and appropriate client information is on file and meeting policy requirements.
    • Conduct due diligence and perform screening of the BSA/AML records on file to verify identify and assess if there are money laundering risks or adverse media findings that impact the client or related parties.
      • Conduct research on internal databases to identify any known risks that may have been escalated during the onboarding process or identified from the existing ongoing client base screening/due diligence.
        • Communicate with the First Line of Defense to obtain additional client information or documents, when needed.
          • Participates in education, training and awareness activities as part of the overall BSA/AML program; and Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank.

          • Required Experience:
            Minimum Requirements Include the minimum entry-level requirements to perform the duties of the position Bachelor degree or equivalent experience More than 3 years of experience in similar position AML certification(s) preferred Microsoft Office applications Excellent communications skills: writing & verbal Knowledge of AML/OFAC related software English & Spanish


            Duties are performed in an office environment. Physical demands could involve any or all of the following: digital dexterity and hand/eye coordination in the operation of office equipment; light to moderate lifting (10-20 lbs.) and carrying of supplies, files, etc; the ability to speak to and hear customers and/or other employees both telephone calling and in person; and body motor skills sufficient to enable the incumbent to move from one office location to another.



            We are an equal opportunity employer. We employ qualified individuals without regard to their race, color, religion, sex, national origin, citizenship, age, disability, sexual orientation, uniformed service or any other characteristic protected by law.

Keywords: Santander Private Banking International, Miami , BSA/AML and KYC Analyst, Professions , Miami, Florida

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