Overview
On Site
$33 - $40 hourly
Contract - W2
Contract - Temp
Skills
Regulatory Compliance
Know Your Customer
Law
Bilingual
Spanish
English
Banking
Business Analysis
AML
OFAC
Media
Quick Learner
Policies and Procedures
Microsoft Office
Soft Skills
Accountability
Artificial Intelligence
Messaging
Job Details
RESPONSIBILITIES:
Kforce has a client in Miami, FL that is seeking a Compliance Analyst who will review KYC for potential prospects and existing clients. This position is onsite.
REQUIREMENTS:
* 2-3 years of experience
* Understanding of KYC (know your client)
* Experience with corporate/company law documents
* Tech-oriented
* Understand BSA/AML/OFAC regulations. basic computer skills
* Bilingual: Spanish/English required (written and verbal)
* Understanding of LATAM- based corporate documents, i.e., corporations, fideicomisos, and companies, and offshore investment vehicles, i.e., offshore trusts, companies, partnerships
* Understanding of international private banking account opening documents
* Understanding of BSA/AML/OFAC regulations and adverse media review and mitigation
* Quick learner of policies and procedures
* MS Office Suite experience
* Soft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsible
The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
By clicking ?Apply Today? you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
Kforce has a client in Miami, FL that is seeking a Compliance Analyst who will review KYC for potential prospects and existing clients. This position is onsite.
REQUIREMENTS:
* 2-3 years of experience
* Understanding of KYC (know your client)
* Experience with corporate/company law documents
* Tech-oriented
* Understand BSA/AML/OFAC regulations. basic computer skills
* Bilingual: Spanish/English required (written and verbal)
* Understanding of LATAM- based corporate documents, i.e., corporations, fideicomisos, and companies, and offshore investment vehicles, i.e., offshore trusts, companies, partnerships
* Understanding of international private banking account opening documents
* Understanding of BSA/AML/OFAC regulations and adverse media review and mitigation
* Quick learner of policies and procedures
* MS Office Suite experience
* Soft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsible
The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
By clicking ?Apply Today? you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.