Careers at Santander

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Associate, KYC, Regulatory Affairs & Controls, Asia Pacific Country: Hong Kong This role will join a team of Santander employees engaged in the analysis and maintenance of Santander internal control standards for customer due diligence and ongoing client servicing. Assisting with customer onboarding and periodic KYC refresh, the individual will work with other members of the Bank in the collection of necessary client information, and will review the same for fulfilment of customer due diligence

Working at Santander

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Latest Jobs and Career Opportunities at Santander

Associate, KYC, Regulatory Affairs & Controls, Asia Pacific

Santander

Full Time

Hong Kong

Number of Applicants

:

000+

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