Address
Form of workTitle: Bilingual KYC Analyst
Location: NYC
Remote/Hybrid/Onsite: Hybrid
Position Type: Contract, possible temp-to-perm
Duration: 6+ months
Rate: $35.00 - $40.00/hr
RESPONSIBILITIES:
• Review and approve international account related modifications
• Review and approve international related account opening
• Review and approve outgoing wire transfers
• Answer calls on ICPU hotline
• Assist with compilation of metrics/reports on international business
• Assist remediation of clients’ accounts in response to local law changes
• Assist with coordination and content creation of international training
• Assist in creation of systematic controls to mitigate risks associated with international business
QUALIFICATIONS:
Candidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plus
KYC/AML experience needed!
Experience in Financial Services is preferred but not required.
A natural ability to connect with internal clients and display diplomacy and tact are a must, as are excellent written and oral communication skills.
Operations and branch experience is a plus.
If you believe you're a suitable fit for this position, please apply directly with your most updated resume. Our organization values effective communication, although it's important to understand that we may not always be able to provide application updates to every candidate. If, following a review of your profile, we identify you as a potential match, a recruiter will contact you directly to discuss your candidacy.
Location: NYC
Remote/Hybrid/Onsite: Hybrid
Position Type: Contract, possible temp-to-perm
Duration: 6+ months
Rate: $35.00 - $40.00/hr
RESPONSIBILITIES:
• Review and approve international account related modifications
• Review and approve international related account opening
• Review and approve outgoing wire transfers
• Answer calls on ICPU hotline
• Assist with compilation of metrics/reports on international business
• Assist remediation of clients’ accounts in response to local law changes
• Assist with coordination and content creation of international training
• Assist in creation of systematic controls to mitigate risks associated with international business
QUALIFICATIONS:
Candidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plus
KYC/AML experience needed!
Experience in Financial Services is preferred but not required.
A natural ability to connect with internal clients and display diplomacy and tact are a must, as are excellent written and oral communication skills.
Operations and branch experience is a plus.
If you believe you're a suitable fit for this position, please apply directly with your most updated resume. Our organization values effective communication, although it's important to understand that we may not always be able to provide application updates to every candidate. If, following a review of your profile, we identify you as a potential match, a recruiter will contact you directly to discuss your candidacy.
