Know Your Customer

New Account Representative with Anti money laundering experience
(AML) and prior work experience in financial sector. At least 3 years
experience opening new accounts.

New Account Representative requires:

Know your customer (KYC)

Read/Write Spanish

Knowledge of Excel, Word and Access

New account opening (Individual/Joint, Corporations,Offshore, LLC, Partnership, Estate, etc...)

Account documentation review experience-(Tax forms W-8,W-9 Corporate
Resolutions, Articles of Incorporation, Articles of Association,
By-Laws, Financial Statements, Certificate of Incorporation or
Commercial Registry

AML documentation

New Account Representative duties:

Conduct Due diligence and Know Your Customer (KYC) research for
clients, as part of the business-wide Anti-Money Laundering (AML)
Compliance remediation process.

• Analysis of accounts and client information according to prescribed internal control policies and procedures

.• Identification and production of information required to satisfy the Bank's KYC due diligence policies and processes.

• Execute and review negative media alerts from client screening and escalate where necessary

.• Package client due diligence research and documentation for review by Relationship Managers.

• Meet production target volumes and dates as advised

$25/HR

6 months