Compliance Analyst
Location:
New York , New York
Posted:
October 19, 2017
Reference:
02944-9500809497

My client, a large Global Bank located in New York is seeking an Entry Level AML/KYC Compliance Analyst on a temporary capacity to join the team. As an AML/KYC Compliance Analyst, you must have strong processing and analytical skills and have the ability to work independently. This individual will be responsible for collecting and documenting AML/KYC alert data, conduct periodic internal review of accounts, and compiling information into a detailed report. The ideal candidate will be entry level, have internship experience in financial services and must be able to demonstrate excellent communication skills. Please send resumes to angelo.lobianco@roberthalffs.com


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Founded in 1948, Robert Half (NYSE: RHI) is the world's first and largest specialized staffing services firm.

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