AML / KYC Investigator - job id 31866


Your Way To Work™

AML / KYC Investigator

Negotiable, w2 only

Florida



How to Apply

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David Leak


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(646) 690-5124


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(646) 690-5124




JOB TITLE: Asset Wealth Management KYC Administrator

This is a great opportunity to work as a (long term) Full Time Consultant Employee for a Global Investment Bank in Jacksonville, FL

SANS Consulting Services is an Equal Opportunity Employer.

We welcome all qualified applicants who do not require any employer sponsorship to work in the US whatsoever.



STOP! PLEASE READ

  1. WE MAY NOT WORK WITH THIRD (3rd) PARTY COMPANIES OR APPLICANTS

  2. THIRD (3rd) PARTY COMPANIES AND APPLICANTS NEED NOT APPLY

  3. WE MAY ONLY CONSIDER LOCAL, MINIMALLY QUALIFIED APPLICANTS


Minimum Qualifications Required:

  1. Technical Skills: 3+ years of prior AML/KYC and Client On-Boarding experience, MS Office, Excel, PowerPoint, SalesForce

  2. Soft Skills: Excellent Verbal and written communication skills

  3. Preferred: Local Applicants Please, Should Be Immediately Available to Interview, Should Be Available to Start With a 2 Weeks Notice Period or Less.



Apply Now: Send resumes to David Leak, david@sans.com with Job #: DL31866 or Click Apply Now


***If you or someone you'd like to recommend for this opportunity meet all of the above listed minimum qualifications required and are interested in applying or learning more please inquire within. This opportunity will not be available for long. We are presently reviewing applications and scheduling interviews immediately. ***


DETAILED POSITION DESCRIPTION

Company: Direct Client, Global Banking Industry, Please Inquire Within

Location: Jacksonville, FL 32256

Job Type: Full Time Contract

Compensation: Negotiable. Overtime Eligible, Please Inquire Within

Pay Options: Hourly, W2 Only

Status: Open, Actively Interviewing

Start Date: Immediately to 2 weeks pending background check clearance.

Duration: 6 Months to 2 or more Years. Renewable. Based on Individual Performance. Full Time Perm Employee Conversion Potential.


RESPONSIBILITIES

The KYC Administrator will primarily be responsible for ensuring that all new client relationships for Asset & Wealth Management have undergone the appropriate client identification screening as mandated by AWMs Anti Money Laundering (AML) and Know Your Client (KYC) procedures. The Administrator will work closely with Regional Compliance and Sales as well as its counterparts in other regions. The Administrator must be detail-oriented with the ability to multi-task, prioritize work assignments, communicate effectively with internal staff and clients, and complete assignments accurately and in a timely manner. Follow-through skills and time management are critical elements of this position.


EDUCATION, EXPERIENCE & SKILLS REQUIRED

  • Knowledge and interest in Asset Management industry and familiarity with industry jargon

  • Strong work ethic, commitment to excel and proven capacity to work effectively with minimum supervision and under tight deadlines in a fast-paced, unstructured environment while producing quality work

  • Strong communication, writing, analytical and organization skills

  • Experience in compliance or other client service exposure desired

  • Retail mutual fund or hedge fund experience desired

  • Strong Team Player skills as well as ability to work independently

  • High level of comfort in dealing with all levels of management

  • Familiarity with Salesforce.com a plus

  • Proficiency with Microsoft Office programs including Word, Excel and PowerPoint

  • Bachelors degree or equivalent experience


Apply Now: Send resumes to David Leak, david@sans.com with Job #: DL31866 or Click Apply Now

Talent Representative - Staffing Businesses with Professionals

Job Posted By SANS Consulting Services Inc; SANSIT.COM

Staff Augmentation Specialist in Finance, Technology, Operations, Sales & Support

Coverage Areas Include NY/NJ/CT, PA, DE, DC, NC, FL, IL & TX


Job Id: 31866