Job Description
Job Description
KYC Analyst Consultant bilingual Portuguese (Hybrid) Temp
Located in Manhattan
Required Experience and Skills :
- Comprehensive understanding of the compliance risks facing a U.S. branch of a foreign banking organization ( FBO ).
- Strong Known Your Transaction skills, especially in reference to Trade Finance transactions.
- Five plus years’ experience in reviewing and processing Know Your Customer (KYC) files for banking products, performing analysis of customer information & transactions.
- Familiar with the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) requirements.
- Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook.
Education / Experience Qualifications / Special Skills
- Bachelor’s degree Highly desired
- Professional Certification such as ACAMS / FIBA Certification is plus.
- 5 years + in the financial industry experience (BSA / AML)
Ability to read, write and speak Portuguese is a must.
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Company Description
Great opportunity, visible role
Company Description
Great opportunity, visible role
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