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Compliance Analyst

Description

Ref ID: 01130-0010795363

Classification: Compliance Officer

Compensation: $50,000.00 to $60,000.00 per year

Robert Half Finance is seeking a Compliance Analyst for a well-established, international Banking institution with offices in Downtown Miami area. Position offers a stable opportunity with a very generous benefits package, including full medical insurance for employee and family, paid 100% by the company. Responsibilities include: ? Perform a thorough review customer account activity. The review includes profile and KYC updates, including the assessment of the customer?s proposed risk rating. ? Review and analyze adverse media matches to determine if there are any potential changes in risk for the Agency?s customer base, which requires escalation to the Compliance Officer. ? Quality Control Process. ? Review and approve any changes such as beneficial owners, signature changes, and legal names, among others in the KYC. ? Modify the risk of new Time Deposits and Loans, based on the system?s customer risk methodology. ? Perform a monthly validation that ensures all customers have the highest risk of any given account. ? Perform any other duties as may be assigned, from time to time, by the Compliance Officer Please send resumes directly to: [Click Here to Email Your Resumé]

Requirements

2+ years experience in banking compliance Knowledge of KYC procedures Knowledge of BSA and AML regulations and procedures Bilingual in English/Spanish

Robert Half Finance & Accounting, the world's leader in specialized financial staffing, provides exciting full-time opportunities in the areas of accounting, bookkeeping, finance, audit, taxation and more. We pioneered the professional staffing industry, and we've been successfully matching professionals with employers since 1948. Our proven proprietary processes, along with our relationships in 325 locations worldwide, allow us to provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

Apply for this job now or contact our nearest office at 888-490-5461 for additional information.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2019 Robert Half Finance & Accounting. An Equal Opportunity Employer M/F/Disability/Veterans

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.

Job Snapshot

Location US-FL-Miami
Employment Type Full-Time
Pay Type Year
Pay Rate $50,000.00 - $60,000.00 /Year
Store Type Accounting, Finance
Apply

Company Overview

Robert Half Finance & Accounting U.S

Robert Half Finance & Accounting pioneered specialized financial recruitment in 1948 and today, as a result, is the worldwide leader in the industry. We specialize in placing experienced professionals in areas such as accounting, finance, credit and collections, bookkeeping, payroll and taxation. For six decades, we have developed lasting relationships with the industry- leading companies we serve, giving us access to the best career opportunities for our candidates. Learn More

Contact Information

US-FL-Miami
Recruiter
305-374-7870
305-381-9483
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Snapshot
Robert Half Finance & Accounting U.S
Company:
US-FL-Miami
Location:
Full-Time
Employment Type:
Year
Pay Type:
$50,000.00 - $60,000.00 /Year
Pay Rate:
Accounting, Finance
Store Type:

Description

Ref ID: 01130-0010795363

Classification: Compliance Officer

Compensation: $50,000.00 to $60,000.00 per year

Robert Half Finance is seeking a Compliance Analyst for a well-established, international Banking institution with offices in Downtown Miami area. Position offers a stable opportunity with a very generous benefits package, including full medical insurance for employee and family, paid 100% by the company. Responsibilities include: ? Perform a thorough review customer account activity. The review includes profile and KYC updates, including the assessment of the customer?s proposed risk rating. ? Review and analyze adverse media matches to determine if there are any potential changes in risk for the Agency?s customer base, which requires escalation to the Compliance Officer. ? Quality Control Process. ? Review and approve any changes such as beneficial owners, signature changes, and legal names, among others in the KYC. ? Modify the risk of new Time Deposits and Loans, based on the system?s customer risk methodology. ? Perform a monthly validation that ensures all customers have the highest risk of any given account. ? Perform any other duties as may be assigned, from time to time, by the Compliance Officer Please send resumes directly to: [Click Here to Email Your Resumé]

Requirements

2+ years experience in banking compliance Knowledge of KYC procedures Knowledge of BSA and AML regulations and procedures Bilingual in English/Spanish

Robert Half Finance & Accounting, the world's leader in specialized financial staffing, provides exciting full-time opportunities in the areas of accounting, bookkeeping, finance, audit, taxation and more. We pioneered the professional staffing industry, and we've been successfully matching professionals with employers since 1948. Our proven proprietary processes, along with our relationships in 325 locations worldwide, allow us to provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

Apply for this job now or contact our nearest office at 888-490-5461 for additional information.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2019 Robert Half Finance & Accounting. An Equal Opportunity Employer M/F/Disability/Veterans

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.
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Compliance Analyst Apply now