Anti-Money Laundering Analyst

About the job
Candidate Requirements/Must Have Skills:

1-2 years in KYC (Know your Client) on commercial or corporate clients or QC (Quality Control) on commercial or corporate clients specifically.Prior Financial Institution Experience

Nice-To-Have Skills:

Prior experience with screening clients and assessing riskFluent in SpanishExperience with Fenergo

Typical Day in Role

Refresh data and documentation for existing clients on an ongoing basis per periodic review cycle in accordance with the firm`s policies, standards, and procedures.Conduct QC checks on data and documentation prepared.Interacting with bankers and relationship managers to obtain required information.Conduct follow-up with internal partners to ensure timely actions on those cases that require their input.Update firm systems and databases with information/documentation obtained from clients.Handle inquiries and ad hoc requests from internal clients including Compliance where required.Produce high quality error-free work independently on a timely basis with at expected throughput rates.Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.Respond to change e.g. regulation change, new business and/or technology projects.Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risks.