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KYC Due Diligence Consultant Temp bilingual Portuguese
Onsite 4 days a week/Remote one day a week
Located in Manhattan
Required Experience and Skills:
The ideal candidate would have a good understanding of customer due diligence, onboarding reviews, beneficial ownership identification, and AML/KYC requirements.
Strong Know Your Transaction skills, especially in reference to Trade Finance transactions.
Experience in reviewing and processing Know Your Customer (KYC) files for banking products, performing analysis of customer information & transactions.
Familiar with the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) requirements.
Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook

Education / Experience Qualifications / Special Skills
Bachelor’s degree Highly desired or
Professional Certification such as ACAMS / FIBA Certification is plus.
5 years + in the financial industry experience (BSA/AML)
Ability to read, write and speak Portuguese is a must.
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This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.

ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.

Great opportunity, visible role