KYC/AML Compliance AnalystBookmark This
Manhattan or Brooklyn in NYC
New York, NY
Posted: August 28 2016
Always be on the alert for potentially fraudulent job postings online - never send money to a potential employer.
My name is Sugam and I work with Aston Carter as a Recruiter. Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals.
I would like to connect with you to network and learn about your current situation as well as what you are ideally looking for. I currently have a few positions available for Compliance Analyst roles (Contract) at JP Morgan Chase, UBS, Wells Fargo, Oppenheimer, Bank of America, Bank of New York Mellon, Deutsche Bank, E*TRADE located in New York City area.
New Account Opening
RequirementsGood Internship/Work Experience within a financial services, operational or compliance fields
Prior experience in AML / KYC a plus
Strong written and oral communication skills
Fluency in Spanish or Portuguese is preferred.
SkillsRequired - Due Diligence, Onboarding, Compliance, AML, KYC, Regulatory Compliance
Preferred - Portuguese, Bilingual-Spanish