Position: AML/KYC Officer - Associate Director
Company: Investment Bank & Financial Services Organization
Salary: $85K
Environment: 3 days a week onsite
Location: Coral Gables, Fl 33134
Required Skills & Experience
•3-5 years of KYC experience working with LATAM Venezuelan clients (foreign financial institutions)
•Expert knowledge of reviewing KYC documentation for corporations, foreign financial institutions, trusts, PHC/PICs and complex ownership structures
•Bachelor's degree
•Bilingual in Spanish
•Strong communication and extroverted personality
•Well versed in FINCEN CDD requirements
Nice to Have Skills & Experience
•Certified Anti-Money Laundering Specialist (CAMS)
•LexisNexis experience
•Actimize experience
Job Description
Insight Global is looking for a Spanish-speaking KYC Officer to join one of their financial services clients in Miami, FL. The selected individual will join the compliance department and will be responsible for ensuring the bank complies with all regulatory requirements related to customer identification and verification. Additionally the individual will have experience with Latin American corporate structures / complex ownership involving multiple jurisdictions and an understanding of OFAC sanctions exposure risk in LATAM, related to Venezuelan clients.
Responsibilities include:
•Review and process KYCs submitted from the business for the Retail Private Clients Business / Institutional Business in the proprietary KYC systems
•KYC classifications can include, individuals, corporations, foreign financial institutions, personal investment companies (“PICs”), trusts, limited liability companies (“LLC”), funds, private foundations, and charities
•Research clients to ensure completeness and accuracy of their KYC
•Review and process KYC updates to existing clients KYC information
•Maintain daily tracking logs for account restrictions
•Notify the branches of upcoming restrictions
•Complete KYC escalation forms for politically exposed persons (“PEP”) and clients with material adverse media for management approval
•Liaise with the business daily to ensure smooth KYC processing
•Provide guidance on complex KYC matters to the Business to meet regulatory requirements
Exact compensation may vary based on several factors, including skills, experience, and education.
Healthcare benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, financial protection benefits, as well as HSA, FSA, and DCFSA account options. 401k retirement account access is offered starting on the 90th day with employer matching after one year of service. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.
...We are hiring a Travel RN /Travel LPN (T-RN/T-LPN) for one of our clients in St. Jonhnsbury, VT. Job Description: Conduct comprehensive patient assessments and develop individualized care plans. Perform specimen collection processing and ensure proper...
Job title: Fabricator Location: Farmington, NM Reports to: Fabrication Supervisor Summary of the position: Fabrication of high-quality metal components, responsible for reading and interpreting engineering blueprints, fabricating metal components or ...
...Position: Dump Truck Driver Report to: Lead Truck Driver Job Description Overview Truck Drivers will be accountable for the safe operation of their assigned truck to transport and deposit construction supplies to their allocated construction site/project. Drivers...
...Konica Minolta has an exciting opportunity for an Equipment Leasing Manager in the West Coast Region! CA, AZ, WA, OR, NV, ID... ...Oversee the end-to-end leasing process, including acquiring credit approvals through both KMPF and non-KMPF lease partners, acquiring...
...Director of Data Science Pricing, Lead Scoring & Personalization Location: San Francisco (Remote Eligible) Salary: $230-280k base + equity We are looking for a Director of Data Science to lead a high-impact team focused on pricing optimization, lead scoring...