Associate, KYC, Regulatory Affairs & Controls, Asia Pacific
Santander(2 months ago)
About this role
An Associate in KYC, Regulatory Affairs & Controls for Asia Pacific based in Hong Kong. The role supports the maintenance and governance of Santander's internal control standards for customer due diligence and ongoing client servicing. It involves working with internal teams and clients to ensure client information meets Santander policies and applicable local regulatory requirements.
Required Skills
- KYC
- AML
- Client Onboarding
- Due Diligence
- Data Management
- Account Maintenance
- Controls
- Communication
- Teamwork
- Confidentiality
+3 more
Qualifications
- Bachelor's Degree
About Santander
santander.comSantander is a global banking group headquartered in Spain that provides retail, corporate and investment banking, payments, asset management and insurance across Europe, Latin America and other markets. Its stated purpose is to help people and businesses prosper, guided by the values Simple, Personal and Fair, and it serves customers through a mix of branch networks and digital channels. Companies and consumers choose Santander for its broad product set, international footprint and focus on digital innovation and sustainable finance.
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