KYC Analyst Consultant bilingual Portuguese (Hybrid)

Overview

On Site
Accepts corp to corp applications
Contract - W2
Contract - Independent
Contract - Long Term

Skills

Bilingual
JD
Regulatory Compliance
Know Your Customer
Banking
OFAC
Reporting
SAR
Microsoft Word
Microsoft Excel
Microsoft PowerPoint
Microsoft Outlook
Finance
Business Analysis
AML
Portuguese
Oracle UCM
OM
IMG

Job Details

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:

Email: navnish
Gtalk: navnishom

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