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Risk Manager/Analyst Regulatory Compliance Specialist Financial Services Financial Analyst

Senior Onboarding & KYC Compliance Analyst

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Santander Private Banking International
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Services, Financial Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading global financial services firm in Miami seeks a Client Onboarding Sr. Analyst to ensure compliance with account opening processes. Responsibilities include reviewing KYC documentation and conducting due diligence for new clients. Ideal candidates will have a Bachelor's degree, 3–5 years of relevant experience, and knowledge of anti-money laundering laws. The role requires strong decision-making skills and project management oversight, along with proficiency in Microsoft Office applications.
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Position Requirements
10+ Years work experience
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