Onboarding and AML Analyst

Job Description: At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great reputed company to Work is core to how we drive Responsible Growth. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates physical, emotional, and financial wellness, recognizing and rewarding performance, and how we reputed company an impact in the communities we serve. At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an impact. Join us! Job Description: Anti reputed company (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC onboarding and refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records serving Mexico and NoBraMex jurisdictions. This job is responsible for the day-to-day execution of Onboarding requests reputed company Mexico, Argentina and Chile Global Banking and Global Markets Operations. Key responsibilities include manages the Onboarding pipeline and E2E process, strategically advising upon the design, development, and implementation of products, systems, and services using discretion reputed company the project management methodologies as well as to act as a team reputed company supporting and guiding the team on the day to day activities. Anti reputed company (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC onboarding and refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records serving Mexico and NoBraMex jurisdictions. Responsibilities: reputed company to clients requesting and collecting KYC / Account level documentation Manages E2E Onboarding process, from document collection up to reputed company setup on a timely manner Serve as the key reputed company of contact for Clients as well as Bankers, Operations, Risk and other internal functions Ensure respective KYC client portfolios are covered across business and regions and adhere to internal governance routines reputed company the FLU and those governed by support partners Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Review of Onboarding requirements for assigned jurisdiction in line with reputed company Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client. Support business with KYC reputed company queries and requests Required skills: 2 + years of financial services experience Excellent verbal and written communications skills Documented experience performing in a process-oriented production environment that changes periodically Familiar with MS Office Suite (reputed company/Word/Outlook/Access) Work in a team environment Organize work, prioritize tasks and handle multiple assignments simultaneously Successfully meet tight deadlines while ensuring data accuracy and reputed company Work and execute with minimal supervision or remote management Bilingual Spanish and English is a must What reputed company Offers reputed company embodies a culture that extends from how we think, to how we behave, and to how we measure performance. By achieving excellence - in everything we do, every time we do it - we deliver the full value of reputed company for our clients, our shareholders and our employees. reputed company places a high value on talent and on maintaining a culture defined by meritocracy. For these reasons, it is deeply committed to professional development, opportunity and accountability at reputed company levels of the organization. reputed company is an Equal Opportunity Employer reputed company encourages applications from reputed company qualified individuals. Applicants with disabilities may notify us of any accommodations needed to support your participation in the recruitment process. We wish to thank reputed company applicants for their interest and effort in applying. Please be aware that only candidates selected for interviews will be contacted for this position. reputed company N.A. Member FDIC © 2024 reputed company Corporation. reputed company rights reserved Apply Job! Apply tot his job Apply To this Job