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About TSR:

TSR is a relationship-based, customer-focused IT and technical services staffing company.

For over 40 years TSR, Inc. and its wholly owned subsidiary, TSR Consulting Services, have prospered in the Information Technology staffing business, earning the respect of companies both large and small with well refined candidate screening, timely placement, and a real understanding of the right skill sets required by our clients.

Mission & Vision

We do not believe in building a vision around the company but building a company around our vision, which is simply;

Every employee’s voice matters, their effort is appreciated, and their talent is rewarded.

We challenge each employee daily, to raise the bar on how we treat our consultants and candidates. For far too long in this industry, candidates have been ghosted, lied to, or placed at a client and then forgotten about. Each day our staff works tirelessly at qualifying and placing, top talent with our clients, in a compassionate and caring manner.

Not every candidate is a match for the job, but every candidate and consultant will be treated with respect and professionalism.

Bilingual AML/KYC Analyst

Job Description

  • Location: Miami, FL
  • Type: Contract
  • Job #75532

Our client, a leading financial services company is hiring a Bilingual AML/KYC Analyst on a long-term contract basis.

Work Location:

Miami, FL

Summary:

  • Support Wealth Advisor’s portfolio of relationships with maintenance requests and troubleshoot operational issues.
  • Provide strong support to the Wealth Advisor’s team across periodic reviews for KYC, Account Activity, AML, etc.
  • Process a variety of daily administrative account servicing tasks.
  • Lead account opening applications, profiling of clients in internal systems, and building strong operational knowledge base.
  • Pay range is $16-$19 per hour.

Required Skills:

  • Interest in Financial Services with prior experience working with Bankers and/or Financial Advisors a plus.
  • Proficient in software applications (ex. Microsoft Word, Excel, PowerPoint).
  • Team player – ability to work with multiple stakeholders.
  • Ability to work under stress.
  • Well organized, detail oriented self-starter.
  • Ability to communicate with co-workers and clients.
  • Excellent written and communication skills.
  • Language Requirement: Bilingual English/Spanish and/or English/Portuguese.
  • KYC/AML profiling experience is a plus.
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