AVP, Compliance & FATCA Analyst
Banco Santander International
Miami, FL
Full-time
Finance
Posted on September 29, 2019
AVP, Compliance & FATCA Analyst - Banco Santander International, Miami, FL: Perform due diligence under FATCA & document due diligence in T24 system. Review int'l legal corp docs & ownership structures to document & update client information. Act as liaison among Tax, Ops, & Commercial Depts to coordinate FATCA compliance program. Min Reqs: BS or equiv in Legal Studies or foreign law degree; 10 yr analyzing int'l legal corp docs & int'l civil law; 7 yr private banking or wealth planning. Must possess STEP certification. Fluent spoken/written Spanish. Send resume, CL, & salary reqs to M. Renteria at jobs@pb-santander.com. Refer to job code: CMG. Equal Opportunity Employer M/F/D/V