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