Administrativo Calidad de Datos | DE Assisted Channels at Santander

Queretaro, Queretaro, Mexico

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Banca, FinanzasIndustries

Requirements

Experiencia de 3 años en Prevención de Lavado de Dinero y Financiamiento al Terrorismo (Obligatorio)
Experiencia de 2 años en Control Interno Bancario, Administración de Riesgo, conocimiento comercial red (Obligatorio)
Licenciatura finalizada en Economía, Derecho, Contabilidad, Administración de Empresas, o Áreas administrativas
Inglés básico - intermedio (Deseable)
Office (Obligatorio)
Conocimiento normativo en Cumplimiento en Prevención de Lavado de Dinero y Financiamiento al Terrorismo (Obligatorio)
Pensamiento analítico (Obligatorio)
Organización (Obligatorio)
Atención al detalle (Obligatorio)
Sentido de urgencia (Obligatorio)
Enfoque a resultados (Obligatorio)
Comunicación asertiva (Obligatorio)
Solución a problemas (Obligatorio)
Trabajo en equipo (Obligatorio)

Responsibilities

Diseñar e implementar la estructura de la base de datos, definiendo tablas, relaciones y configuraciones para garantizar la eficiencia y la integridad de los datos
Automatización de procesos
Realizar copias de seguridad periódicas de la base de datos y desarrollar planes de recuperación en caso de fallos
Generar reportes de alto nivel
Análisis de datos (+20M ctes actualizables)
Cruces de información para análisis PLD
Exportar reportes
Recabar efirmas / EFN de portal web
Disponibilidad para viajar

Skills

Base de Datos

Diseño de Bases de Datos

Estructura de Tablas

Relaciones de Datos

Integridad de Datos

Automatización

Agile

Gestión de Riesgos

Santander

Provides banking, investment, and insurance services

About Santander

Santander Bank provides a variety of financial services to individuals, small businesses, and large corporations in the United States. Its offerings include savings and checking accounts, loans, credit cards, and investment products. The bank also has specialized services through Santander Investment Services and insurance products via Santander Securities LLC. Santander stands out from its competitors by focusing on community growth, committing $13.6 billion to support initiatives like the 'Cultivate Small Business' program, which aids early-stage entrepreneurs, especially from underrepresented groups. The bank generates revenue through interest on loans, service fees, and commissions, while promoting responsible banking practices and financial education. Santander's goal is to empower individuals and businesses, enhance community prosperity, and provide comprehensive financial solutions.

Boston, MassachusettsHeadquarters

1902Year Founded

$75MTotal Funding

POST_IPO_DEBTCompany Stage

Fintech, Financial ServicesIndustries

10,001+Employees

Benefits

Health, dental, & vision

401k

Flexible PTO

Parental & sick leave

Discounts: technology, travel, auto, fitness, & tuition

Risks

ISO 20022 transition may challenge smaller business partners.

'Quishing' attacks pose a growing threat to consumer security.

Openbank faces competition in the U.S. high-yield savings market.

Differentiation

Santander's Openbank offers a 5.00% APY high-yield savings account nationwide.

The bank's Inclusive Communities Plan pledges $13.6 billion for community initiatives.

Santander's ISO 20022 adoption enhances operational efficiency and data management.

Upsides

Openbank's high-yield savings account attracts more U.S. customers.

Santander's renewable energy financing highlights commitment to sustainable investments.

Proactive cybersecurity measures enhance customer trust and protect digital assets.

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