KYC/AML Analyst
4 weeks ago
Title: KYC Consultant
Location: Orlando, FL (HYBRID)
Required
- 2+ years of KYC Experience
- Investment or retail banking KYC experience
- Experience of using external data sources e.g. Dun & Bradstreet World Check
- Articulate in both written and verbal communication.
- Understanding of KYC principles and in-depth knowledge of corporate structures
- Working knowledge of MS office- Excel, Word, Outlook and other applications
- Working successfully in a target driven operational environment
- Ability to manage performance and targets in a fast paced, pressured environment.
- Work in Orlando Capability Centre 3-5 days per week.
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Orlando, United States The Bank of New York Mellon Full timeAML/KYC/Prevention - Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal. Gathers information from independent research, online tools or directly from the relationship manager in order to populate risk profiles for new or existing clients. Performs due diligence to ensure...
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Orlando, United States Seacoast Bank Full timeJob DescriptionJob DescriptionJOB SUMMARY:An Assistant Manager is responsible to assist in developing and implementing strategies focused on branch profitability and performance. Additionally, the position is expected to help lead and develop the branch team and is responsible for maximizing branch performance under the guidance of the Banking Center...
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Orlando, United States Seacoast Bank Full timeDescription JOB SUMMARY: An Assistant Manager is responsible to assist in developing and implementing strategies focused on branch profitability and performance. Additionally, the position is expected to help lead and develop the branch team and is responsible for maximizing branch performance under the guidance of the Banking Center Manager. Consistently...
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Orlando, United States Seacoast Bank Full timeDescription JOB SUMMARY: An Assistant Manager is responsible to assist in developing and implementing strategies focused on branch profitability and performance. Additionally, the position is expected to help lead and develop the branch team and is responsible for maximizing branch performance under the guidance of the Banking Center Manager. Consistently...