Buisness Risk Unit Analyst (Onboarding)

Santander · CBP - BSI Geneva

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Company
Santander
Location
CBP - BSI Geneva
Posted
July 30, 2026

About this job

Buisness Risk Unit Analyst (Onboarding) Country: Switzerland Temporary position (1 year) Responsibilities: Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for low- and medium-risk accounts. The main responsibilities include managing new account openings by reviewing and analyzing client documentation, gathering all relevant information, and assessing client risk to ensure compliance with internal policies and regulatory requirements. You will also support service-related tasks in a well-organized and timely manner, gaining hands-on experience in client onboarding and account maintenance while ensuring compliance with applicable regulations.…

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