["BSA/AML Compliance Analyst","BSA/AML Compliance Analyst"]

Account Opening Reviewer

Review account opening documents. Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e., corporations, fideicommissa's, and companies, and offshore investment vehicles, i.e., offshore trusts, companies, partnerships.

This position is location dependent, no hybrid and no remote.

Must-Have Requirements:

• 2-3 years of experience
• Strong understanding of KYC (know your client)
• Strong AML analysis experience
• Bilingual in English/Spanish (written & verbal) - MUST be able to carry a conversation in Spanish during an interview
• International client onboarding and/or family wealth preservation structuring experience
• Prior exposure and review/analysis of corporate/commercial entities in Latin America, Personal Investment Companies, Partnerships, Trust and Complex/multi-layered entities
• Needs someone who understands corporate & fiduciary structures (Latin America all the way to Mexico offshore structures & company law)
• Understanding of international private banking account opening documents
• Understanding of BSA/AML/OFAC regulations and adverse media review and mitigation
• Commercial acumen
• Quick learner of policies and procedures
• MS Office Suite

Top Skills/Experience/Background:

• KYC background
• AML analysis
• International client onboarding
• Corporate/company law documents
• Tech-oriented
• Soft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsible

Nice-to-Haves: