A leading financial services institution is seeking a detail-oriented KYC/AML Analyst for a 3-month contract assignment with high potential for extension through 2026. In this role, the KMC/AML Analyst will be responsible for reviewing account opening documentation and ensuring compliance with regulatory requirements for international private banking clients.
Responsibilities
- Review and analyze account opening documents for new and existing clients
- Conduct thorough Know Your Customer (KYC) reviews for potential prospects and current clientele
- Ensure compliance with BSA/AML/OFAC regulations and Risk Tolerance Statements
- Review adverse media and implement appropriate mitigation strategies
- Analyze complex international corporate structures, including corporations, fideicomisos, offshore trusts, companies, and partnerships
- Maintain accuracy and attention to detail in all compliance documentation
Qualifications:
- 2+ years of relevant KYC/Compliance experience
- Bachelor’s Degree
- Bilingual (English and Spanish (written and verbal)
- Strong understanding of KYC procedures and documentation requirements
- Knowledge of BSA/AML/OFAC regulations
- Experience with international private banking account opening processes
- Proficiency in MS Office Suite
- Strong analytical and problem-solving skills
Desired Skills:
- Understanding of Latin American corporate document structures
- Experience with Offshore Investment Vehicles
- Commercial Banking or Private Banking background
- Technology-oriented with strong computer skills
- Excellent communication and interpersonal skills
