Job #: 2576

Title: Bi-Lingual KYC Analyst


  • Northern New Jersey
  • Job Type:

  • Contract
  • Contract Pay Rate:
  • $25-50
    • Anywhere
    • Posted 9 months ago

    PERSON MUST BE BI-LINGUAL IN SPANISH – Speaker, Reading, & Writing*****

    The main purpose of the job is to perform administrative functions related to customer due diligence (KYC) as described in relevant bank policy and procedures.
    1) General
    Maintain and enhance basic understanding of the bank’s applicable rules and procedures and comply with the bank’s code of conduct.
    Maintain and enhance basic understanding of the bank’s products and systems.
    Maintain and enhance understanding of the bank’s policy & procedures relating to customer due diligence.
    Support section head and cooperate with other relevant offices in the daily operation.

    2) Administrative
    Responsible for performing KYC processing of New Account, Periodical Review, Activity Review  in a timely manner.  KYC processing includes Anti-Social check, Sanction countries check, Negative news check, Foreign Corrupt Practices Act check, Foreign Account Tax Compliance, etc.
    Occasional update and/or maintenance of customer information in the bank systems such as CCDB and WINCS.
    Responsible for KYC file/documents control
    Cooperate with other KYC staff, front officers, compliance officers and staff in back office to ensure timely approvals.

    3) Additional Duties
    Assist Section Head and coworkers with special projects as assigned.

    4) Behavioral Competencies:
    Effective and professional verbal and written communication skills
    Proficiency in Excel and Word
    Good team player



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