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Finance - Compliance - KYC
Job
Northpointe Staffing
Miami, FL (In Person)
$70,720 Salary, Full-Time
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Job Description
Individual within this role will review: account opening documents. KYC for potential prospects and existing clients. understand and comply with the firm's Risk Tolerance Statement. Additionally individual within this role will understand
BSA/AML/OFAC
regulations. basic computer skills. Spanish/English required. Understanding of LATAM- based corporate documents, i.e., corporations, fideicommissa's, and companies, and offshore investment vehicles, i.e., offshore trusts, companies, partnerships Qualifications Must-Have Requirements
- 2-3 years of experience
- Strong understanding of KYC (know your client
- Strong AML analysis experience
- Bilingual in English/Spanish (written & verbal)
- MUST be able to carry a conversation in Spanish during an interview
- International client onboarding and/or family wealth preservation structuring experience
- Prior exposure and review/analysis of corporate/commercial entities in Latin America, Personal Investment Companies, Partnerships, Trust and Complex/multi-layered entities
- Needs someone who understands corporate & fiduciary structures (Latin America all the way to Mexico offshore structures & company law) Understanding of international private banking account opening documents
- Understanding of
BSA/AML/OFAC
regulations and adverse media review and mitigation- Commercial acumen Quick learner of policies and procedures
- MS Office SuiteTop Skills/Experience/Background
- KYC background AML analysis
- International client onboarding Corporate/company law documents
- Tech-oriented Soft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsible Nice-to-Haves
- Understanding of private banking & wealth management