| BSA AML Compliance Analyst ::Onsite position in Miami, FL at Miami, Florida, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2696244&uid=dca98cd712ac4997a66d00ae56f4475c From: Praveen Nagar, Vyze inc [email protected] Reply to: [email protected] Job Description - KYC Analyst for BSI Miami MUST speak Spanish too ( not negotiable) Job Title: BSA/AML Compliance Analyst Location: :Onsite position in Miami, FL. 5 days a week onsite at the BSI Miami office (9am-5pm EST). Duration: 6+ Months Business: KYC - Client Onboarding & Documentation Description: Responsibilities: Review account opening documents. Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. basic computer skills. Spanish/English required. Understanding of LATAM- based corporate documents, i.e., corporations, fideicomisos, and companies, and offshore investment vehicles, i.e., offshore trusts, companies, partnerships. This position is location dependent, no hybrid and no remote. Must-Have Requirements: - 2-3 years of experience - Understanding of KYC (know your client) - Bilingual in English/Spanish (written & verbal) - 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 Top Skills/Experience/Background: - KYC background - Corporate/company law documents - Tech-oriented - Soft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsible Nice-to-Haves: - Commercial acumen and understanding of private banking Interview Process: - 1-2 interviews to hire - 2nd interview will be in-person at the BSI Miami office Keywords: golang microsoft Florida BSA AML Compliance Analyst ::Onsite position in Miami, FL [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2696244&uid=dca98cd712ac4997a66d00ae56f4475c |
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| 10:01 PM 20-Aug-25 |