A-467 - I_Sbgm Client Due Diligence Operations Analyst

Detalles del empleo
Tipo de empleo: Contrato indefinido
Ubicación: Boadilla del Monte, Madrid provincia
Descripción completa del empleoDescripción del puestoI_SBGM CLIENT DUE DILIGENCE Operations Analyst
Boadilla del Monte, Spain
WHAT YOU WILL BE DOINGAnalysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.
WHAT WE ARE LOOKING FOREXPERIENCEEDUCATIONCOMPETENCIESAnalytical 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)Idiomas- Spanish
RequisitosExperiencia: Sin experiencia
Nivel de estudios: Básica Secundaria
Competencias:
Service ExcellenceIndustrial Automation/Automatic ControlOperations - Back OfficeOperational RiskAnti-money Laundering Policies and ProceduresRisk AssessmentClient Due Diligence OperationsCommunicating for ImpactAnalytical ThinkingProducing ResultsProcess ManagementSobre la empresaBanco Santander
Sede: Boadilla del Monte, Madrid, Spain
Empleados: >500

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