Client KYC Officer - Miami

Position Overview · Job Title Client KYC Officer · Corporate Title Assistant Vice President · Location Miami, FL · Overview · The Client Know Your Client (KYC) Officer supports the Institutional Cash Management team covering financial institution clients within the team. The posi ...

Job Description: · J ob Title Client KYC Officer · Corporate Title Assistant Vice President · Location Miami, FL · Overview · The Client Know Your Client (KYC) Officer supports the Institutional Cash Management team covering financial institution clients within the team. The posi ...

Position Type: 3-month contract (with possibility of extensions) · Conversion Potential: High—strong performers may be considered for full-time employment · Location: Miami, FL (Onsite only — no hybrid/remote) · Schedule: 5 days/week onsite, 9:00 AM – 5:00 PM EST · What You'll Do ...

This is a compliance specialist position responsible for reviewing account opening documents and KYC for potential prospects and existing clients. · ...

This position involves reviewing KYC for potential prospects and existing clients while understanding BSA/AML/OFAC regulations. · Review KYC for potential prospects and existing clients. · Review, understand and comply with BSI's Risk Tolerance Statement. · ...

Benefits: · Bonus based on performance · Dental insurance · Health insurance · Profit sharing · WHO WE ARE: · Larch Capital Partners is a SEC-registered investment advisory firm focused on providing multi-family office services to ultra-high-net-worth individuals, primarily from ...

This position is for a Business System Analyst with experience in AML and KYC. The role requires strong understanding of corporate/commercial entities in Latin America and bilingual skills in English/Spanish. · ...

The Personal Banking Officer for Commercial Lending is responsible for providing personalized support to Relationship Manager(s) in all phases of customer service, client relationship building, and account maintenance. Assists with the management of relationships, such as with cu ...

We're looking for a Compliance Officer who deeply understands the inner workings of electronics trade — from differentiating between legitimate and high-risk/criminal companies to verifying documentation to monitoring payments and cross-border risk. · ...

A BSA/AML Compliance Analyst is required for an international client onboarding project in Miami. The ideal candidate must have strong understanding of KYC (know your client) and AML analysis experience. · ...

JOB TITLE: BSA/AML Compliance Analyst Jr. · JOB LOCATION: Miami, FL Onsite · WAGE RANGE*: / hour · JOB NUMBER: SANJP · 3 months contract to possible perm · REQUIRED EXPERIENCE: · 2-3 years of experience · *Strong understanding of KYC (know your client) · *Strong AML analysis ex ...

The Business Development Officer is responsible for generating business clientele, expanding revenues from existing clients through account additions and other services. · ...

Benefits: · Bonus based on performance · Dental insurance · Health insurance · Profit sharing · WHO WE ARE: · Larch Capital Partners is a SEC-registered investment advisory firm focused on providing multi-family office services to ultra-high-net-worth individuals, primarily from ...

The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis on new and existing clients. · ...

We are building a bold, differentiated product for US from zero to one. We operate like a startup inside Nu: lean, fast-paced, and obsessed with impact. If you're excited by end-to-end ownership, novel problems, and a team where everyone rolls up their sleeves, this is your momen ...

The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation and conducting CIP procedures on new and existing clients. · Conducts account opening documentation review and validation. · Conducts CIP procedures and due diligence as defined in the KY ...

The AVP; Relationship Manager in the International Banking Center is responsible for attracting new clients & identifying potential prospects within established portfolio in order to meet business development goals. Generate revenues from new and existing clients through account ...

The Personal Banking Officer is responsible for delivering personalized service and support across all aspects of customer engagement. · ...

The Personal Banking Officer (West Miami) is responsible for delivering personalized service and support across all aspects of customer engagement, relationship management, and account maintenance within the branch. · Responsibilities · This role assists in managing client relati ...

+ Deliver personalized service across customer engagement + Manage client relationships + Assist with banking functions such as loan processing + Maintain full compliance with regulatory requirements ...