Job Description
Job Description
Job Description
KYC Analyst Consultant Temp bilingual Portuguese
Job Title: Bilingual KYC Analyst Consultant (Temporary)
Location: Onsite in Manhattan, Foreign Bank
About the Role:
Are you a detail-oriented compliance professional with a passion for ensuring financial integrity? Join our team as a Bilingual KYC Analyst Consultant and play a pivotal role in safeguarding our financial operations. This temporary position offers a unique opportunity to work onsite in the heart of Manhattan with a prominent foreign banking organization.
What You’ll Do:
- Strategic Impact: Utilize your comprehensive understanding of compliance risks to support a U.S. branch of a foreign bank, ensuring adherence to critical regulations and practices.
- Technology Integration: Leverage your experience with cutting-edge compliance technology tools and methodologies to enhance our compliance program's effectiveness.
- Transaction Insight: Apply your expertise in Know Your Transaction (KYT) to analyze and manage Trade Finance transactions, contributing to robust financial operations.
- KYC Expertise: Review and process Know Your Customer (KYC) files, analyzing customer information and transactions with a keen eye for detail and accuracy.
What We’re Looking For:
- Experience: 5+ years in KYC, BSA/AML, or related fields within the financial industry, demonstrating a solid track record of processing and analyzing KYC files.
- Skills: Advanced proficiency in Microsoft Office Suite (Word, Excel, Access, PowerPoint, Outlook) and strong understanding of compliance laws, including BSA, USA Patriot Act, OFAC, FinCEN, and SAR requirements.
- Language Proficiency: Fluency in Portuguese (reading, writing, and speaking) is essential.
- Educational Background: A Bachelor’s degree is highly desired. Professional certifications like ACAMS or FIBA are a plus.
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Company Description
Great opportunity, visible role
Company Description
Great opportunity, visible role
Job Tags
Temporary work,