Bilingual KYC / BSA Analyst

Bilingual AML / BSA Analyst

Apex Systems is a world class services business that incorporates industry insights and experience to deliver solutions that fulfill our clients' digital visions. Apex has an opportunity for a Bilingual AML / BSA Analyst professional to join our fast paced IT Controls Assessment team! Role : AML / BSA Analyst Bilingual Spanish / English Location : Miami, FL Onsite 5-days / week Term : 6+ Months

Responsibilities :

• Review account opening documents.
• Review KYC for potential prospects and existing clients.
• Review, understand and comply with BSIs Risk Tolerance Statement.
• Understand BSA / AML / OFAC regulations.
• Understanding of LATAM- based corporate documents.

Must-Have Requirements :

Top Skills / Experience / Background :

Nice-to-Haves :

EEO Employer

Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at employeeservices@apexsystems.com or 844-463-6178.