MEX Asesor Oper y Proc UCJA at Santander

Queretaro, Queretaro, Mexico

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Not SpecifiedCompensation

Entry Level & New GradExperience Level

Full TimeJob Type

UnknownVisa

BankingIndustries

Requirements

No specific requirements listed in the job description

Responsibilities

Búsqueda de personas físicas y morales en las diferentes plataformas del banco, para informar la respuesta positiva o negativa a la autoridad
Bloqueo y Desbloqueo de todos los productos que lleva el banco (Ctas cheques, inversiones, BME, tarjetas de crédito, contratos, etc. Supermovil, supernet)
Transferencias. Cheques de caja
Elaboración de información digital e impreso de expedientes, estados de cuenta, contratos, para entrega a la autoridad
Extracción de información de transferencias, movimientos, operaciones de cajeros, videos, direcciones, ips, ubicaciones de geolocalización, etc

Skills

Key technologies and capabilities for this role

Banking PlatformsAccount BlockingAccount UnblockingTransferenciasCheques de CajaExpedientesEstados de CuentaContratosTransfer Information ExtractionATM OperationsGeolocalización

Questions & Answers

Common questions about this position

Is this a full-time position?

Yes, this is a full-time employment position.

Where is this job located?

The job is located in Mexico.

What are the main responsibilities of this role?

Responsibilities include searching for individuals and entities on bank platforms to respond to authorities, blocking and unblocking bank products, handling transfers and cashier's checks, preparing digital and printed information for authorities, and extracting data on transactions, movements, ATM operations, videos, addresses, IPs, and geolocations.

What salary or compensation is offered for this position?

This information is not specified in the job description.

What skills or experience make a strong candidate for this role?

Strong candidates will have experience with banking platforms, handling product blocks/unblocks for accounts, investments, credit cards, and digital banking tools like Supermovil and Supernet, processing transfers, and extracting detailed operational and geolocation data.

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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