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International KYC/AML (Spanish / Portuguese - Max $40/hr W2)

Lenmar Consulting Inc.

International KYC/AML (Spanish / Portuguese - Max $40/hr W2)

New York, NY
Full Time
Paid
  • Responsibilities

    Job Description

    Experience in Financial Services is preferred. A natural ability to connect with internal clients and display diplomacy and tact are a must, as are excellent written and oral communication skills. The fast-paced and intense environment in the International Central Processing Unit requires an aptitude for analyzing and interpreting complex information from multiple sources in a timely manner. Operations and branch experience is a plus.

    Position Summary:
    Review and approve international account related modifications
    Review and approve international related account opening
    Review and approve outgoing wire transfers
    Answer calls on ICPU hotline
    Assist with compilation of metrics/reports on international business
    Assist remediation of clients accounts in response to local law changes
    Assist with coordination and content creation of international training
    Assist in creation of systematic controls to mitigate risks associated with international business

  • Qualifications

    Additional Information

    All your information will be kept confidential according to EEO guidelines.