
Anti-Money Laundering & Know Your Customer Analyst
Brown Brothers Harriman
Status
Hexjobs Insights
Position: Anti-Money Laundering & Know Your Customer Analyst. Responsibilities include AML/KYC file completion and compliance communication. Requirements: 3+ years in finance, BA/BS degree, problem-solving, attention to detail.
Schlüsselwörter
Vorteile
- sharing the costs of sports activities
- private medical care
- sharing the costs of professional training & courses
- life insurance
- integration events
- employee referral program
- charity initiatives
- extra leave
Anforderungen
BA/BS degree., 3+ years of Financial Services or Banking industry experience with AML/KYC experience preferred., Ability to liaise across departments/functions as needed for research and analysis., Understanding of the financial services industry, investment vehicles and legal structures - specific knowledge of BBH clients, products and services desired., Problem solving skills and the ability to think creatively., Ability to identify, recommend, and implement improvements to existing processes., Ability to communicate professionally through effective verbal and written skills., Intellectual curiosity., Ability to multi-task and adjust to competing demands., Attention to detail., Fluent in Spanish a plus.
Vorteile
sharing the costs of sports activities, private medical care, sharing the costs of professional training & courses, life insurance, integration events, employee referral program, charity initiatives, extra leave
| Veröffentlicht | vor etwa 1 Monat |
| Läuft ab | in 11 Tagen |
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