KYC Analyst Consultant bilingual Portuguese (Hybrid)
Location: Manhattan, NY
JD:
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 or
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.
Sr. IT Technical Recruiter
Stellent IT Phone : 2014081575
Email: navnish @stellentit.com
Gtalk: navnish @stellentit.c om
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