Data Analyst of CLM Quality Control Country: Spain **The Global Corporate and Investment Banking Division (SCIB) is looking for a Data Analyst for CLM Quality Control for our offices in Boadilla del Monte.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** At Santander CIB (www.santandercib.com), we are key players in the transformation of the financial sector. Do you want to join our team? **Santander Corporate & Investment Banking (Santander CIB)** is Santander's global division supporting some of the world's most complex and sophisticated corporate and institutional clients, offering them customized services and value-added wholesale products to better meet their needs. We maintain a strong risk culture, and all professionals at every level are expected to take a proactive and responsible approach to risk management. Santander takes pride in being an organization that provides equal opportunities regardless of race, gender, religion, age, sexual orientation, marital status, disability, nationality, or gender identity. **WHAT YOU WILL DO IN YOUR JOB** As a **QC Data Analyst**, your objective will be to collaborate with the Quality Control Model Manager to ensure proper monitoring of the KYC process for CIB clients, guaranteeing that client KYC systems function correctly. Your main scope of work will include implementing advanced data analysis techniques and solutions to ensure data quality across different systems. Additionally, you will proactively work in collaboration with various teams within the Quality Control function and different execution areas to apply these solutions. We need someone like you to help us across multiple fronts: * Utilize tools and analytical techniques to manage controls aimed at ensuring the correct execution of both online and batch screening processes, ensuring systems operate properly and efficiently. * Regarding the lifecycle process for clients and correspondent banks, ensure that the controls configured in KYC systems are executed according to defined parameters, verifying that information collected by various systems is accurate. * Stay up to date on trends and advanced techniques to ensure continuous improvement in supervision conducted by the QC function and maximize the use of all available data sources, maintaining a deep understanding of various systems and processes. EXPERIENCE Based on the above, the required profile is an analyst with at least 3 years of experience, possessing knowledge and experience in data processing, incident management and resolution tracking, good knowledge of systems, and strong analytical skills regarding processes and controls. Knowledge of Anti-Money Laundering regulations, other regulations (Volcker, Emir, DFA, MiFID, etc.), as well as strong interpersonal skills and a high level of English proficiency, will also be valued. EDUCATION * Bachelor’s degree in Business Administration/Economics and/or technical disciplines such as Engineering, Physics, Mathematics, or Statistics. SKILLS & KNOWLEDGE * Good knowledge of bank systems * Strong analytical skills related to processes, controls, and risk detection * Interpersonal skills * High level of English. OTHER INFORMATION *If you would like to learn more about us, follow us on:* *https://www.linkedin.com/company/santander-corporate-investment-banking/* *https://es.linkedin.com/company/banco-santander*