Student or Entry-Level Job

KYC/AML Compliance Analyst

Bookmark This
Aston Carter
Manhattan or Brooklyn in NYC
New York, NY
Posted: August 28 2016
Application Deadline: Available Year-round
Position: 20 Full-time, Paid

Apply
Login or Sign Up to apply.

Always be on the alert for potentially fraudulent job postings online - never send money to a potential employer.

Report potential scams Go to Trust and Safety Center

Description

Hi ,
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.

Responsibilities

KYC/AML
Client Onboarding
Due Diligence
New Account Opening

Requirements

Good 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.

Skills

Required - KYC, AML, Compliance, Regulatory Compliance, Due Diligence, Onboarding
Preferred - Bilingual-Spanish, Portuguese

How To Apply

Apply
Login or Sign Up to apply.
 

Always be on the alert for potentially fraudulent job postings online - never send money to a potential employer.

Report potential scams Go to Trust and Safety Center