KYC MANAGER - SCIB
Santander
About this role
Santander Mexico is seeking a KYC Manager to oversee client relations and ensure regulatory compliance within corporate and institutional client onboarding and management. The role involves analyzing complex structures, managing regulatory processes, and collaborating with various teams to enhance customer experience.
Skills
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.
Recent company news
Bloomberg.comMFS Was ‘Jellyfish’ That Stung Santander, Ana Botin Suggests
14 hours ago
Yahoo FinanceBANCO SANTANDER (BRASIL) S.A Publicly-Held Company with Authorized Capital
4 days ago
TradingKeyBanco Santander SA Stock Moved Up by 4.13% on Mar 4: Drivers Behind the Movement
6 hours ago
MarketBeatHalliburton Company $HAL Position Decreased by Banco Santander S.A.
2 days ago
Stock TitanOfficer resignation disclosed by Banco Santander (Brasil) (NYSE: BSBR)
1 day ago
About Santander
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Santander.
Salary
$112k – $151k
per year