pierinacarreno
Financial Operations & Kyc/Document Compliance Specialist (Banking Sector Santander & Bankinter)
Financial Operations & KYC/Document Compliance Specialist with hands-on experience in the banking and mortgage sectors, supporting mortgage loan processing, financial documentation review, and pre-closing operations for major Spanish banking institutions, including Bankinter and Banco Santander.
Experienced in reviewing and validating financial and property documentation, coordinating pre-contractual and contractual processes, monitoring documentation validity and deadlines, calculating property transfer taxes and stamp duty, and preparing funds provisions for mortgage transactions. Skilled in stakeholder coordination, client support, transaction scheduling, and liaising with bank branches, notaries, buyers, sellers, and other parties to ensure accurate, timely, and efficient transaction processing.
Brings a detail-oriented, analytical, and highly organized approach to document management, operational controls, data confidentiality, and compliance with internal policies and procedures.
Currently focused on opportunities in Financial Operations, Banking Operations, KYC Operations, Document Compliance, Client Onboarding, and Financial Services, where accuracy, process efficiency, risk awareness, and reliable documentation management are essential. Spanish native speaker.
Experience: 3 years
Yearly salary: $30,000
Hourly rate: $30
Nationality: 🇪🇸 Spain
Residency: 🇪🇸 Spain
Experience
Financial Operations & KYC/Document Compliance Specialist (Banking Sector - Bankinter)
Tecnotramit Gestión S.L. 2023 - 2026
- Reviewed and verified documentation required for mortgage transactions and financial asset operations prior to signing. - Prepared and managed funds provisions (*provisión de fondos*) associated with transaction completion. - Submitted pre-contractual documentation to notaries through the relevant digital platforms. - Coordinated with bank branches, buyers, sellers, real estate agents and notaries to facilitate transaction processing and resolve documentation-related issues. - Prepared, processed and managed pre-contractual and contractual documentation for financial asset transactions. - Monitored the validity and expiry dates of pre-contractual documentation across the assigned portfolio, ensuring timely updates and compliance with operational deadlines. - Monitored the receipt of transfer requests and insurance documentation associated with daily signings. - Uploaded and organized transaction documentation in internal banking applications for review by authorized signatories. - Scheduled transactions and signing appointments with authorized bank representatives through the relevant internal platforms. - Liaised with notaries to address queries, clarify documentation requirements and support the smooth execution of transactions. - Trained newly onboarded team members and provided ongoing operational support to colleagues. - Followed internal policies and procedures relating to quality management, data protection, information security, environmental standards and corporate compliance. - Applied established information security controls to safeguard the confidentiality, integrity, traceability, authenticity and availability of managed documentation and data. - Ensured the proper handling of company assets and compliance with internal procedures, management instructions and workplace safety requirements.
Skills
compliance
customer-support
kyc
analyst
english
spanish