- ManpowerGroup (New York, NY)
- …KYC Analyst Pay $35hr Duration 4-6 months Remote EST work hours We are seeking KYC Analyst who read/write in Portuguese to assist with a data clean up ... information. Must know know World Check, Lexus nexus, basic KYC knowledge, understanding KYC documentation, tax forms,...to the clients. Must be able to read/write in Portuguese . If this is a role that interests you… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... teammates while following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets… more
- Citigroup (Tampa, FL)
- The KYC Operations Intmd Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, ... is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Partner with internal units… more
- ManpowerGroup (New York, NY)
- AML EDD Analyst Pay $35-45 hour Location NY, NY 101689 Duration 6 months (CTH) Hybrid: 1x/week in: Warren NJ, NYC or Miami FL We are seeking an AML EDD Analyst ... well as periodic EDD refreshes. They will also address KYC escalations received within the AML CDD/EDD Unit, including...or similar tools for due diligence . Spanish or Portuguese is a plus . CAMS certification a plus… more
- PrincePerelson & Associates (Salt Lake City, UT)
- **Financial Analyst - Entry Level** SLC, UT (In-Office) - Relocation required without relocation assistance $47-56K/year We are seeking a motivated Financial ... Analyst to join the Client Onboarding team within a...other internal teams and will be responsible for reviewing AML/ KYC documentation and managing the approval process for new… more
- Citigroup (Miami, FL)
- …proper requirements in accordance with CPB policies and procedures + Partner with KYC QA Team, Account Opening Operations department, and other product partners to ... and Bank records. **Knowledge/Skills Required** + Bilingual - English and Spanish; Portuguese beneficial but not required + Strong verbal and written communication… more
- JPMorgan Chase (New York, NY)
- …clients, and provide advice on asset allocation and markets insights, using the Portuguese language to communicate with clients. Support sales efforts made by senior ... new clients, and strengthen existing client relationships speaking clients' native Portuguese . Assist with trade idea generation and execution across asset classes… more