Hybrid International KYC/AML Coordinator (Spanish / Portuguese)

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We have this Onsite Contact opportunity for an International KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you.

International KYC/AML Coordinator (Spanish / Portuguese)

Location: New York City NY **This position will be hybrid**

Duration: 12 Months +

Max Pay Rate $40/hr W2 (No Benefits)

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

Experience in Financial Services is preferred. 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