Bilingual KYC & AML Analyst for LATAM Private Banking
Northpointe Staffing Professionals
Northpointe Staffing Professionals is seeking a skilled professional in Miami, Florida, with a strong background in KYC management and AML analysis. The role requires 2–3 years of experience and proficiency in both English and Spanish. Candidates should have experience in international client onboarding and a solid understanding of corporate structures in Latin America. Familiarity with MS Office and a tech-oriented approach are essential for success in this position. #J-18808-Ljbffr Northpointe Staffing Professionals
- Responsibilities KYC for potential prospects and... ...Statement. Understand BSA/AML/OFAC regulations.... ...required. Understand LATAM‑based corporate documents... ...Understand international private banking account opening documents... ...analysis experience. Bilingual in English/Spanish (...BilingualPrivate
- ...mandates, and monitor exceptions while ensuring compliance with the sensitive nature of Private Banking clients. The ideal candidate should have a Bachelor’s degree, strong bilingual skills in English and Spanish, and the ability to obtain necessary licenses. Expertise...BilingualPrivate
- ...apply sanctions regulations to ensure the Bank remains in compliance. Assist with sanction... ...BSA/Compliance area # Knowledge of BSA/AML standards and practices preferred... ...Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth...PrivateWork at office
- ...class experience to clients within J.P. Morgan's International Private Bank. If you have an entrepreneurial mindset and are looking to... ...opportunity to take your career to the next level. As a Program Banker Analyst in the International Private Bank, you will work on an...PrivateWork experience placement
- JPMorgan Chase & Co. is seeking a Private Bank Analyst to support the Private Banking team covering ultra-high net worth clients in the LATAM market. This position offers a unique opportunity within a three-year program that prepares candidates for potential promotion to...Private
- ...for you to join a dynamic, diverse team within the LATAM market of J.P Morgan’s International Private Banking business. We are actively looking for... ...Expect You will be part of a three-year Private Bank analyst program whereby you will be supporting the team of...Private
$117.44k - $176.16k
...Banker in profiling, qualifying and converting prospects into Citi Private Bank clients Client/prospect meetings - organize the pre‑call... ...client inquiries Ensure appropriate documentation related to KYC/AML from the client and ensure all aspects of client records and documentation...PrivateFull time$65k - $95k
...About Us East Harbor is a private credit firm that makes secured... ..., we'll fund borrowers that banks won't touch. Our portfolio includes... ...compliance documentation, KYC/AML deliverables, and deal file... ...operations teams Bilingual (English/Spanish) Background...BilingualPrivateFull time- ...class experience to clients within J.P. Morgan’s International Private Bank. If you have an entrepreneurial mindset and are looking to... ...opportunity to take your career to the next level. As a Program Banker Analyst in the International Private Bank, you will work on an...PrivateWork experience placement
- Banco Santander SA in Miami sucht einen Private Banker/Sr Banker für die Betreuung von vermögenden... ...Erforderlich sind nachweisliche Erfolge im Banking, spezifische Kenntnisse in Investitionen sowie regulatorisches Wissen (KYC, AML). Fließendes Portugiesisch wird erwartet...Private
- ...Private Banking Officer Banco Sabadell is seeking a Private Banking Officer to join a dynamic team within one of the fastest growing banks... ...combination of education and experience. Must be bilingual (English & Spanish). Sabadell Bank is an Equal Opportunity...BilingualPrivate
- JPMorgan Chase & Co. in Miami, Florida, is seeking a talented professional to join their LATAM Private Banking business. The role involves executing clients' trades and managing the complete trading life cycle. Candidates must have prior brokerage experience and possess...Private
- HSBC is seeking a Private Banking High Net Worth Relationship Manager for the LATAM region based in Miami, FL. The role involves acquiring and managing relationships with high-net-worth clients, generating new assets under management (AUM), and collaborating with both US...Private
- JPMorganChase is offering an exciting entry-level opportunity as a Private Bank Analyst supporting the Global investor team for LATAM market clients. Responsibilities include managing client relationships, assisting with account openings, and engaging with internal stakeholders...Private
- ...customer transactions and information, including that of other bank personnel. ESSENTIAL DUTIES AND RESPONSIBILITIES Possess strong... ...U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management,...PrivateWork at office
- ...worth and ultra-high net worth LATAM clients' unique objectives,... ...Argentine, Chilean and Uruguayan private client prospects. Based on... ...market and implement investment, banking, financing, and fiduciary solutions... ...or as Banker, Associate/Analyst (Investment/Banking), Trader,...PrivateFull time
- # Sr. Direct Private Investment AssociateSantander USSenior AssociatePrivate EquityFinancial... ...About This RoleSantander US's private banking platform is building a new direct... ...Series 7, 63, or 65 licenses preferred- Bilingual (English/Spanish) a plus given Miami client...BilingualPrivate
- ...includes almost 16,000 Financial Advisors and Private Wealth Advisors - one of the world's... ...has expanded its suite of world-class banking and lending products exclusively for FAs... ...verbal and written communication skills; bilingual proficiency preferred. Strong...BilingualPrivateWork experience placement
- ...is seeking a detail-oriented Commercial Credit Analyst II. In this role, you will support a well-... ...candidates should have 2+ years in commercial banking, a strong understanding of credit risk evaluation, and be bilingual in English and Spanish. This is a full-time, in...BilingualFull timeContract workWork at office
- ...restructuring, mergers & acquisitions (M&A), and banking relationships -and align financial... ..., or similar platforms . Bilingual in Spanish and English (required).... ...with financial institutions, banks, and private investors to secure competitive financing...BilingualPrivate
- ...for a select group of Global Banking clients within a specific target... ...Diligence: Conduct thorough KYC and CIP checks during the client... ...: Ensure compliance with BSA, AML, and other relevant... ...business and meeting sales targets Bilingual: English/Spanish required, Portuguese...Bilingual
- ...Private Banking High Net Worth Relationship Manager - LATAM Location: Miami, FL, US, 33131 Brand: HSBC Area of Interest: Private Banking Closing Date: Hybrid Worker Date: 3 Jun 2026 Job description In compliance with applicable laws, HSBC is committed...Private
- ...Officer - Private Banking Ascendo is excited to present this opportunity in the financial services industry. We are looking for a dynamic... ...relationships and banking operations. This role is perfect for a bilingual specialist who excels at balancing high-level client...BilingualPrivate
- Senior Private Banker Key Responsibilities Manage and grow a portfolio of high-net-worth... ...policies and global regulatory standards (KYC, AML, CRS, FATCA). Stay current with market... ...field. 7-10+ years of experience in private banking or wealth management. Strong experience...Private
- ...a first-class experience to clients within J.P. Morgan’s U.S. Private Bank. If you have an entrepreneurial mindset and are looking to constantly... ...with JP Morgan Private Bank systems Workstation, Connect, DDR/KYC or ability to learn proprietary software Experience and...Private
- ...exciting opportunity to join a dynamic, diverse team within the Latin America (LATAM) market of J.P. Morgan's International Private Banking business. The role is part of a three‑year Private Bank Analyst program supporting the team of Global investors covering LATAM North’s...Private
$112.5k
...possibilities We Want to Talk to You! At Santander Private Banking International, we provide the highest level of service... ...credit and risk management Expert in Know Your Customer (KYC), Anti-Money Laundering (AML), and cross-border regulatory frameworks. Possesses...PrivateHourly payFull timeContract workLocal areaShift work- Private Banking High Net Worth Relationship Manager - LATAM Brand: HSBC Area of Interest: Private Banking Location: Miami, FL, US, 33131 Work style: Hybrid Worker Date: 5 May 2026 In compliance with applicable laws, HSBC is committed to employing only those who are authorized...Private
$48.43k
...appropriate steps to safeguard and protect private and personally identifiable information... ...and ATM offerings, all designed to make banking easier Provides a consistent optimal... ...communication and customer focus Bilingual candidate, English and Spanish, preferred...BilingualPrivateFull timeFlexible hours- Banesco USA Inc in Miami, FL, is looking for a Corporate Banking BSA Liaison to ensure compliance with BSA/AML regulations in their Corporate Banking Department.... ...a minimum of 3 years of banking experience, and be bilingual in English and Spanish. Great attention to detail...Bilingual
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