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.
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