Compliance Analyst

 
Location: Miami, Florida
Posted On: 6/14/2017
Job Code: 3216_CA_MFL
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Category:IT code:new HBR
 
Job Description
 
Job Duties and Functions:

****Fully Bilingual in both English and Spanish in order to be able to read documents. This is a main requirement and a MUST!


The Business Analyst will support the CPB Latam KYC Periodic Review Team, and related initiatives and requirements, by conducting daily operational activities.

This Analyst will work on remediation efforts for the upcoming implementation of CitiKYC which will replace a current system used to house information and documentation regarding client relationships, transactions, and applications, reports and systems designed to detect suspicious activity.

In addition, the Business Analyst will conduct enhanced due diligence reviews on clients to mitigate potential risk. The Analyst is responsible for assisting with identifying and reporting potential money laundering activity, derogatory or negative client information, etc.

Qualifications:

Previous experience in the Financial Industry

AML or Compliance experience is a big plus

Skill Sets:

Skilled in Excel, Word and Internet Searches

Bilingual English and Spanish is a main requirement!

Comments


05/08/2017 05:14 PM Davis, Marina (IB87597) Non Tech less than 40 32/hr marina.davis@citi.com Job Duties and Functions: ****Fully Bilingual in both English and Spanish in order to be able to read documents. This is a main requirement and a MUST! The Business Analyst will support the CPB Latam KYC Periodic Review Team, and related initiatives and requirements, by conducting daily operational activities. This Analyst will work on remediation efforts for the upcoming implementation of CitiKYC which will replace a current system used to house information and documentation regarding client relationships, transactions, and applications, reports and systems designed to detect suspicious activity. In addition, the Business Analyst will conduct enhanced due diligence reviews on clients to mitigate potential risk. The Analyst is responsible for assisting with identifying and reporting potential money laundering activity, derogatory or negative client information, etc. Qualifications: Previous experience in the Financial Industry AML or Compliance experience is a big plus Skill Sets: Skilled in Excel, Word and internet Searches Bilingual English and Spanish is a main requirement!
Category:IT  code:new
 
 
Job Requirements
 
 
COM, AML, KYC, investigations, fraud
 

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Contact Details
 
Recruiter
Dhaval Munshi
 
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E-mail Address
 
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