Anti-Money Laundering & Know Your Customer Analyst

Anti-Money Laundering & Know Your Customer Analyst

Brown Brothers Harriman

Hexjobs Insights

Position: Anti-Money Laundering & Know Your Customer Analyst. Responsibilities include AML/KYC file completion and compliance communication. Requirements: 3+ years in finance, BA/BS degree, problem-solving, attention to detail.

Schlüsselwörter

AML
KYC
financial services
problem solving
communication skills
Spanish language proficiency
process improvement
regulatory compliance

Vorteile

  • sharing the costs of sports activities
  • private medical care
  • sharing the costs of professional training & courses
  • life insurance
  • integration events
  • employee referral program
  • charity initiatives
  • extra leave

Anforderungen

BA/BS degree., 3+ years of Financial Services or Banking industry experience with AML/KYC experience preferred., Ability to liaise across departments/functions as needed for research and analysis., Understanding of the financial services industry, investment vehicles and legal structures - specific knowledge of BBH clients, products and services desired., Problem solving skills and the ability to think creatively., Ability to identify, recommend, and implement improvements to existing processes., Ability to communicate professionally through effective verbal and written skills., Intellectual curiosity., Ability to multi-task and adjust to competing demands., Attention to detail., Fluent in Spanish a plus.

Vorteile

sharing the costs of sports activities, private medical care, sharing the costs of professional training & courses, life insurance, integration events, employee referral program, charity initiatives, extra leave

Aufrufe: 9
Veröffentlichtvor etwa 1 Monat
Läuft abin 11 Tagen

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