International Account Kyc/Aml Coordinator (Spanish / Portuguese)

Finance

Experience in Account Opening - KYC/CDD/AML experience and A natural ability to connect with internal clients and display diplomacy and tact are a must, as are excellent written and oral communication skills. The fast-paced and intense environment in the International Central Processing Unit requires an aptitude for analyzing and interpreting complex information from multiple sources in a timely manner. Operations and branch experience is a plus.
Position Summary:
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

Candidate must be bilingual in English and Spanish - Knowledge of Portuguese is a huge plus

All your information will be kept confidential according to EEO guidelines.