Bilingual KYC Bank Teller - Spanish, Buffalo NY
360 IT Professionals, Buffalo, New York, United States, 14266
Local to Buffalo NY: Multiple positions for Spanish speaking Bank Teller (KYC exp)
Job Type: Contract
We are looking to fill multiple positions for Bank Tellers with experience in KYC (Know Your Customer) policies in Buffalo, NY.
Responsibilities
Conduct due diligence and KYC research for clients as part of the Anti-Money Laundering (AML) compliance remediation process.
Analyze accounts and client information according to prescribed internal control policies and procedures.
Identify and produce information required to satisfy the bank's KYC due diligence policies and processes.
Execute and review negative media alerts from client screening and, if necessary, elevate findings.
Package client due diligence research and documentation for review by Relationship Managers.
Meet production target volumes and deadlines as advised.
Communicate with officers and other employees involved in maintaining internal control standards.
Qualifications
Minimum of 3 years’ experience in account opening, documentation, and operations within a financial institution (individual/joint, corporate, offshore, LLC, partnership, estate, etc.).
Familiarity with tax forms (W‑8, W‑9), corporate resolutions, articles of incorporation/association, bylaws, financial statements, certificates of incorporation or commercial registry documents.
AML/KYC documentation experience; proficiency in Spanish (reading, writing, speaking).
Strong written, verbal, and interpersonal communication skills; ability to multitask and work efficiently in a fast‑paced environment.
Ability to interact with all levels of personnel in a courteous and efficient manner.
Knowledge of Excel, Word, and Access.
Local candidates are acceptable for this position.
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We are looking to fill multiple positions for Bank Tellers with experience in KYC (Know Your Customer) policies in Buffalo, NY.
Responsibilities
Conduct due diligence and KYC research for clients as part of the Anti-Money Laundering (AML) compliance remediation process.
Analyze accounts and client information according to prescribed internal control policies and procedures.
Identify and produce information required to satisfy the bank's KYC due diligence policies and processes.
Execute and review negative media alerts from client screening and, if necessary, elevate findings.
Package client due diligence research and documentation for review by Relationship Managers.
Meet production target volumes and deadlines as advised.
Communicate with officers and other employees involved in maintaining internal control standards.
Qualifications
Minimum of 3 years’ experience in account opening, documentation, and operations within a financial institution (individual/joint, corporate, offshore, LLC, partnership, estate, etc.).
Familiarity with tax forms (W‑8, W‑9), corporate resolutions, articles of incorporation/association, bylaws, financial statements, certificates of incorporation or commercial registry documents.
AML/KYC documentation experience; proficiency in Spanish (reading, writing, speaking).
Strong written, verbal, and interpersonal communication skills; ability to multitask and work efficiently in a fast‑paced environment.
Ability to interact with all levels of personnel in a courteous and efficient manner.
Knowledge of Excel, Word, and Access.
Local candidates are acceptable for this position.
#J-18808-Ljbffr