Veterans Sourcing Group, LLC Is Hiring A Bilingual KYC Compliance Analyst (Spanish/Portuguese)

A global financial services company is seeking a Bilingual KYC Compliance Analyst to assist in the review the KYC documents for their Latin American clients. The Individual MUST be able to speak, write Spanish and/or Portuguese fluently.

Location: New York, NY

Duration: 6 months initially, potential for extensions

Responsibilities include:

• Perform public and internal research to complete due diligence on client KYC profiles.
• Ensure KYC documentation added to the KYC source systems is accurate and complete.
• Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC.
• Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation.
• Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues

Qualifications:

• Bachelors degree required; Major in Finance/Accounting preferred; 3-5 years' experience in financial services focus on Latin America preferred
• Spanish and/or Portuguese fluency, both oral and written, required
• Knowledge of Anti Money Laundering (various account inflows and outflows) is strongly preferred
• Strong interpersonal and communication skills
• Advanced Microsoft Excel skills, Word, PowerPoint, SharePoint, and Project skills
• Must be highly disciplined, a self-starter, and have the ability to execute on assignments independently
• Team player and demonstrated work ethic
• Ability to multi-task and strong attention to detail
• Excellent organizational and time management skills
• Ability to communicate with all levels within the Line of Business