Finance - Compliance - KYC

Individual within this role will review:account opening documents.KYC for potential prospects and existing clients.understand and comply with the firm's Risk Tolerance Statement.Additionally individual within this role will understand BSA/AML/OFAC regulations. basic computer skills. Spanish/English required. Understanding of LATAM- based corporate documents, i.e., corporations, fideicommissa's, and companies, and offshore investment vehicles, i.e., offshore trusts, companies, partnershipsQualificationsMust-Have Requirements:- 2-3 years of experience-*Strong understanding of KYC (know your client)-*Strong AML analysis experience-*Bilingual in English/Spanish (written & verbal) - MUST be able to carry a conversation in Spanish during an interview*International client onboarding and/or family wealth preservation structuring experience- *Prior exposure and review/analysis of corporate/commercial entities in Latin America, Personal Investment Companies, Partnerships, Trust and Complex/multi-layered entities- Needs someone who understands corporate & fiduciary structures (Latin America all the way to Mexico offshore structures & company law)Understanding of international private banking account opening documents- Understanding of BSA/AML/OFAC regulations and adverse media review and mitigation- Commercial acumenQuick learner of policies and procedures- MS Office SuiteTopSkills/Experience/Background:- KYC backgroundAML analysis- International client onboardingCorporate/company law documents- Tech-orientedSoft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsibleNice-to-Haves:- Understanding of private banking & wealth management