Finance - Compliance - KYC

Responsibilities KYC for potential prospects and existing clients. Understand and comply with the firm’s Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understand LATAM‑based corporate documents (e.g., corporations, fideicomissas and companies). Understand offshore investment vehicles (e.g., offshore trusts, companies, partnerships). Understand international private banking account opening documents. Understand adverse media review and mitigation. Commercial acumen. Quick learner of policies and procedures. MS Office Suite. Qualifications 2–3 years of experience. Strong understanding of KYC (know your client). Strong AML analysis experience. Bilingual in English/Spanish (written & verbal) with ability to hold 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, trusts and complex/multi‑layered entities. Knowledge of corporate & fiduciary structures (Latin America to Mexico offshore structures & company law). Tech‑oriented. Soft skills: go‑getter, well‑mannered, works well under pressure, approachable, problem‑solver, accountable and responsible. Nice‑to‑Haves Understanding of private banking & wealth management. #J-18808-Ljbffr Northpointe Staffing Professionals