15274FD KYC Due Diligence Consultant Temp bilingual Portuguese
acg resourcesNew York, NY
15274FD KYC Due Diligence Consultant Temp bilingual Portuguese
L5
Job Description:
- KYC Due Diligence Consultant Temp bilingual Portuguese
- Onsite 4 days a week/Remote one day a week
- Located in Manhattan
Required Experience and Skills:
- The ideal candidate would have a good understanding of customer due diligence, onboarding reviews, beneficial ownership identification, and AML/KYC requirements.
- Strong Know Your Transaction skills, especially in reference to Trade Finance transactions.
- 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 orProfessional 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.
- This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
- ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.#acgresourcesjobs\nCompany DescriptionGreat opportunity, visible role
Company Description: Great opportunity, visible role
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Level
SeniorL5
Location
New York, NY
Occupation
Compliance Officers
Industry
Commercial Banking
Posted
today
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