Hybrid Portuguese, Spanish KYC AML Analyst
Dice · New York, NY, Vereinigten Staaten Von Amerika · Hybrid
Details zum Jobangebot
Dice is the leading career destination for tech experts at every stage of their careers. Our client, Kellton, is seeking the following. Apply via Dice today!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.
Portuguese, Spanish KYC AML Analyst