KYC & Client Lifecycle Analyst - AML Onboarding Job at Santander Bank, Dallas, TX

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  • Santander Bank
  • Dallas, TX

Job Description

Santander Bank in Dallas is seeking a KYC/AML Analyst to manage end-to-end Know Your Customer processes for US Corporate & Investment Bank. You will partner with clients and internal teams to ensure onboarding and ongoing reviews meet regulatory standards. You will gather KYC, tax and regulatory information, perform risk-based assessments, and ensure timely, accurate documentation to support client relationships and compliance. #J-18808-Ljbffr Santander Bank

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